LiquidatedID: 1005600009335
Societatea Interbancară de Garantare "GARANTINVEST"
SRL — MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, 31 August 1989, 98, ap.(of.) 504
Societatea Interbancară de Garantare "GARANTINVEST" (SRL) is a company based in Chișinău, registered on 2005-02-24. Main activity: Alte intermedieri financiare, neincluse in alte categorii. Current status: Liquidated. Administrator: MIHAILĂ ION. The company has 9 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2005-02-24
calendar_todayPrimary ActivityAlte intermedieri financiare, neincluse in alte categorii
categorybusinessSummary
Legal Form
SRL
Address
MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, 31 August 1989, 98, ap.(of.) 504
CUATM
120
Status
Liquidated
Liquidation Date
2018-12-19
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MIHAILĂ ION | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
| Legal entity | 15.9% | |
business CORPORATIA DE FINANTARE RURALA | Legal entity | 14.7% |
| Legal entity | 9.9% | |
| Legal entity | 9.9% | |
| Legal entity | 9.9% | |
business BANCA DE ECONOMII | Legal entity | 9.9% |
| Legal entity | 9.9% | |
| Legal entity | 9.9% | |
business BANCA COMERCIALA ENERGBANK S.A. | Legal entity | 9.9% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65230 | 65230 — Alte intermedieri financiare, neincluse in alte categorii | Active |