LiquidatedID: 1003600057273
G.M.S.GRUP
SRL — MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Sfatul Țării, 12, ap.(of.) 3
G.M.S.GRUP (SRL) is a company based in Chișinău, registered on 2002-02-21. Main activity: Activitati de investigatie si protectie a bunurilor si persoanelor. Current status: Liquidated. Administrator: FLOREA MARINA. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2002-02-21
calendar_todayPrimary ActivityActivitati de investigatie si protectie a bunurilor si persoanelor
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Sfatul Țării, 12, ap.(of.) 3
CUATM
120
Status
Liquidated
Liquidation Date
2025-01-28
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person FLOREA MARINA | Lichidator | View other companiesarrow_forward |
person GUBERMAN IGOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person GUBERMAN IGOR | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 74600 | 74600 — Activitati de investigatie si protectie a bunurilor si persoanelor | Active |
| 30 | 30 — Activitatea particulară de detectiv sau de pază | verifiedLicensed |