LiquidatedID: 1004600062634
Firma de Detectivi și Pază "CANTION-S.P."
SRL — MD-2032, CHIȘINĂU BOTANICA, mun. Chișinău, Zelinski N., 2, ap.(of.) 24
Firma de Detectivi și Pază "CANTION-S.P." (SRL) is a company based in Chișinău, registered on 2001-03-05. Main activity: Activitati de investigatie si protectie a bunurilor si persoanelor. Current status: Liquidated. Administrator: ȘALIN FIODOR. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2001-03-05
calendar_todayPrimary ActivityActivitati de investigatie si protectie a bunurilor si persoanelor
categorybusinessSummary
Legal Form
SRL
Address
MD-2032, CHIȘINĂU BOTANICA, mun. Chișinău, Zelinski N., 2, ap.(of.) 24
CUATM
110
Status
Liquidated
Liquidation Date
2021-09-20
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ȘALIN FIODOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ŞALIN FIODOR | Individual | 50.0% |
business F.C.P. ASCONI | Legal entity | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 74600 | 74600 — Activitati de investigatie si protectie a bunurilor si persoanelor | Active |
| 74111 | 74111 — Activităţi ale birourilor şi serviciilor de consultaţii juridice (inclusiv ale avocaţilor particulari) | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 63100 | 63100 — Manipulari si depozitari | Active |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |