LiquidatedID: 1004602010824
LAFIT-EXIM
SRL — MD-3100, BĂLȚI, mun. Bălți, Libertății, 14
LAFIT-EXIM (SRL) is a company based in Bălți, registered on 2000-04-17. Main activity: Alte activitati auxiliare ale institutiilor financiare. Current status: Liquidated. Administrator: CAZACHEVICI ANDREI. The company has 10 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2000-04-17
calendar_todayPrimary ActivityAlte activitati auxiliare ale institutiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, Libertății, 14
CUATM
300
Status
Liquidated
Liquidation Date
2020-05-15
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CAZACHEVICI ANDREI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person STARAHCOTELNÎI NICOLAE | Individual | 10.0% |
person ROTARU MARIN | Individual | 10.0% |
person DENISOV EVGHENII | Individual | 10.0% |
person POPA INNA | Individual | 10.0% |
person CALAŞNICOV OLEG | Individual | 10.0% |
person CAZACHEVICI ALEXANDRA | Individual | 10.0% |
person STARAHCOTELNÎI SVETLANA | Individual | 10.0% |
person MAGAZ ANATOL | Individual | 10.0% |
person CAZACHEVICI ANDREI | Individual | 10.0% |
person PODGURSCHI NICOLAI | Individual | 10.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67130 | 67130 — Alte activitati auxiliare ale institutiilor financiare | Active |