LiquidatedID: 1007600051268
Întreprinderea cu Capital Străin "RAIFFEISEN LEASING"
SRL — MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Alexandru cel Bun, 51
Întreprinderea cu Capital Străin "RAIFFEISEN LEASING" (SRL) is a company based in Chișinău, registered on 2007-11-07. Main activity: Leasing financiar. Current status: Liquidated. Administrator: COZLOVSCHI CORNELIA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2007-11-07
calendar_todayPrimary ActivityLeasing financiar
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Alexandru cel Bun, 51
CUATM
130
Status
Liquidated
Liquidation Date
2020-10-07
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person COZLOVSCHI CORNELIA | Lichidator | View other companiesarrow_forward |
person COZLOVSCHI CORNELIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
| Legal entity | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65210 | 65210 — Leasing financiar | Active |
| 65230 | 65230 — Alte intermedieri financiare, neincluse in alte categorii | Active |
| 71100 | 71100 — Inchirierea autoturismelor | Active |
| 71210 | 71210 — Inchirierea altor mijloace de transport terestru, inclusiv containere | Active |
| 71310 | 71310 — Inchirierea masinilor si echipamentelor agricole | Active |
| 71320 | 71320 — Inchirierea masinilor si echipamentelor pentru constructii | Active |
| 71340 | 71340 — Inchirierea altor masini si echipamente | Active |