LiquidatedID: 1005600022925
Societatea Comercială "AMG-INVEST"
SRL — MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Mihai Viteazul, 11
Societatea Comercială "AMG-INVEST" (SRL) is a company based in Chișinău, registered on 2005-05-20. Main activity: Alte intermedieri financiare, neincluse in alte categorii. Current status: Liquidated. Administrator: CIORNÎI NICOLAE. The company has 3 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2005-05-20
calendar_todayPrimary ActivityAlte intermedieri financiare, neincluse in alte categorii
categorybusinessSummary
Legal Form
SRL
Address
MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Mihai Viteazul, 11
CUATM
120
Status
Liquidated
Liquidation Date
2021-03-23
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CIORNÎI NICOLAE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CIORNÎI NICOLAE | Individual | 99.3% |
person CECETOVA NATALIA | Individual | 0.3% |
person CHETRAR ELENA | Individual | 0.3% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65230 | 65230 — Alte intermedieri financiare, neincluse in alte categorii | Active |