LiquidatedID: 1006600026654
Organizația de Microfinanțare "TRANSLEASING-GRUP"
SRL — MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 40/1, ap.(of.) 52
Organizația de Microfinanțare "TRANSLEASING-GRUP" (SRL) is a company based in Chișinău, registered on 2006-06-06. Main activity: Activitati de creditare. Current status: Liquidated. Administrator: SELEVESTRU IRINA. The company has 2 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2006-06-06
calendar_todayPrimary ActivityActivitati de creditare
categorybusinessSummary
Legal Form
SRL
Address
MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 40/1, ap.(of.) 52
CUATM
110
Status
Liquidated
Liquidation Date
2019-03-29
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person SELEVESTRU IRINA | Administrator al procesului de insolvabilitate | View other companiesarrow_forward |
person GHELBET ADRIAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person GHELBET ADRIAN | Individual | 62.5% |
person CAZIŢÎNA IULIA | Individual | 37.5% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65220 | 65220 — Activitati de creditare | Active |
| 90 | 90 — Acordarea şi gestionarea împrumuturilor | verifiedLicensed |
| 91 | 91 — Acordarea de garanţii la împrumuturi şi la credite bancare | verifiedLicensed |
| 92 | 92 — Efectuarea investiţiilor, a participaţiunilor | verifiedLicensed |