LiquidatedID: 1007600033204
Societatea Comercială "INTELIS-AUDIT"
SRL — MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Costin Nicolae H., 61/3, ap.(of.) 148
Societatea Comercială "INTELIS-AUDIT" (SRL) is a company based in Chișinău, registered on 2007-06-05. Main activity: Activitatea de audit. Current status: Liquidated. Administrator: POPESCU VALENTINA. The company has 3 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2007-06-05
calendar_todayPrimary ActivityActivitatea de audit
categorybusinessSummary
Legal Form
SRL
Address
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Costin Nicolae H., 61/3, ap.(of.) 148
CUATM
120
Status
Liquidated
Liquidation Date
2025-04-01
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person POPESCU VALENTINA | Lichidator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person POPESCU VALENTINA | Individual | 52.0% |
person VERHOVEŢCHI OXANA | Individual | 24.0% |
person DANILESCU GALINA | Individual | 24.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 1 | 1 — Activitatea de audit | verifiedLicensed |