LiquidatedID: 1004601002819
Întreprinderea cu Capital Străin "NFC-MOLDFACTOR"
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Bulgară, 31/A, ap.(of.) 4
Întreprinderea cu Capital Străin "NFC-MOLDFACTOR" (SRL) is a company based in Chișinău, registered on 2004-07-09. Main activity: Alte intermedieri financiare. Current status: Liquidated. Administrator: GONȚA RAISA. The company has 1 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2004-07-09
calendar_todayPrimary ActivityAlte intermedieri financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Bulgară, 31/A, ap.(of.) 4
CUATM
130
Status
Liquidated
Liquidation Date
2019-04-03
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person GONȚA RAISA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business ООО ГРУППА КОМПАНИИ НФК | Legal entity | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65200 | 65200 — Alte intermedieri financiare | Active |
| 67130 | 67130 — Alte activitati auxiliare ale institutiilor financiare | Active |
| 65230 | 65230 — Alte intermedieri financiare, neincluse in alte categorii | Active |
| 67100 | 67100 — Activitati auxiliare ale institutiilor financiare | Active |
| 65210 | 65210 — Leasing financiar | Active |
| 74140 | 74140 — Activitati de consultare pentru afaceri si management | Active |
| 70311 | 70311 — Intermedieri pentru cumpărarea, vînzarea şi închirierea bunurilor imobiliare cu destinaţie tehnică şi de producţie | Active |
| 74400 | 74400 — Publicitate | Active |
| 74120 | 74120 — Activitati in domeniul evidentei contabile | Active |
| 74110 | 74110 — Activitati juridice | Active |