LiquidatedID: 1003601001251
BUSINESS AUDIT GRUP
SRL — MD-6801, IALOVENI, or. Ialoveni, Frunze M., 31
BUSINESS AUDIT GRUP (SRL) is a company based in Ialoveni, registered on 2003-02-17. Main activity: Activitatea de audit. Current status: Liquidated. Administrator: TABUNȘCIC SVETLANA. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2003-02-17
calendar_todayPrimary ActivityActivitatea de audit
categorybusinessSummary
Legal Form
SRL
Address
MD-6801, IALOVENI, or. Ialoveni, Frunze M., 31
CUATM
5501
Status
Liquidated
Liquidation Date
2023-01-18
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TABUNȘCIC SVETLANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person SOLTUZ OXANA | Individual | 50.0% |
person TABUNŞCIC SVETLANA | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 1 | 1 — Activitatea de audit | verifiedLicensed |