LiquidatedID: 1007600038645
Întreprinderea Mixtă "PS FINANCIAL HOLD"
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Tighina, 49/3, ap.(of.) 54
Întreprinderea Mixtă "PS FINANCIAL HOLD" (SRL) is a company based in Chișinău, registered on 2007-06-15. Main activity: Alte intermedieri financiare, neincluse in alte categorii. Current status: Liquidated. Administrator: SÎRBU DMITRI. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2007-06-15
calendar_todayPrimary ActivityAlte intermedieri financiare, neincluse in alte categorii
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Tighina, 49/3, ap.(of.) 54
CUATM
130
Status
Liquidated
Liquidation Date
2020-11-03
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person SÎRBU DMITRI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person SÎRBU DMITRI | Individual | 95.0% |
person SORBU PJOTR | Individual | 5.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65230 | 65230 — Alte intermedieri financiare, neincluse in alte categorii | Active |
| 63214 | 63214 — Servicii de păstrare a mijloacelor de transport personale | Active |
| 51430 | 51430 — Comertul cu ridicata al aparatelor electrice de uz casnic si aparatelor de radio | Active |
| 52451 | 52451 — Comerţul cu amănuntul al articolelor electrice de uz casnic | Active |
| 46 | 46 — Activitatea profesionistă pe piaţa valorilor mobiliare | verifiedLicensed |
| 67 | 67 — Activitatea burselor de mărfuri | verifiedLicensed |