LiquidatedID: 1005600028938
Întreprinderea cu Capital Străin "OFFICE OF INTERNATIONAL TREASURY CONTROL"
SRL — MD-2002, CHIȘINĂU BOTANICA, mun. Chișinău, Muncești șos., 240, ap.(of.) 49
Întreprinderea cu Capital Străin "OFFICE OF INTERNATIONAL TREASURY CONTROL" (SRL) is a company based in Chișinău, registered on 2005-06-14. Main activity: Activitati de consultare pentru afaceri si management. Current status: Liquidated. Administrator: ERHAN IVAN. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2005-06-14
calendar_todayPrimary ActivityActivitati de consultare pentru afaceri si management
categorybusinessSummary
Legal Form
SRL
Address
MD-2002, CHIȘINĂU BOTANICA, mun. Chișinău, Muncești șos., 240, ap.(of.) 49
CUATM
110
Status
Liquidated
Liquidation Date
2019-02-13
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ERHAN IVAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business ADEIMY HALIM CAMILLE | Legal entity | 95.0% |
business PETROSYAN ANRI ANRI | Legal entity | 5.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 74140 | 74140 — Activitati de consultare pentru afaceri si management | Active |
| 74150 | 74150 — Activitati de administrare a companiilor holding | Active |
| 74870 | 74870 — Alte activitati de servicii prestate intreprinderilor, neincluse in alte categorii | Active |