LiquidatedID: 1006600040632
Organizația de Microfinanțare "XML LEASING"
SRL — MD-2038, CHIȘINĂU BUIUCANI, mun. Chișinău, Ion Pelivan, 30/4, ap.(of.) 17
Organizația de Microfinanțare "XML LEASING" (SRL) is a company based in Chișinău, registered on 2006-09-13. Main activity: Acordarea şi gestionarea împrumuturilor. Current status: Liquidated. Administrator: ONICHEVICI NATALIA. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2006-09-13
calendar_todayPrimary ActivityAcordarea şi gestionarea împrumuturilor
categorybusinessSummary
Legal Form
SRL
Address
MD-2038, CHIȘINĂU BUIUCANI, mun. Chișinău, Ion Pelivan, 30/4, ap.(of.) 17
CUATM
120
Status
Liquidated
Liquidation Date
2019-11-18
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ONICHEVICI NATALIA | Lichidator | View other companiesarrow_forward |
person CAPȘA ALEXANDRU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BARBOS VASILE | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 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 |