LiquidatedID: 1007600066345
TOPCREDIT BROKER
SRL — MD-2045, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 20, ap.(of.) 156
TOPCREDIT BROKER (SRL) is a company based in Chișinău, registered on 2007-11-28. Main activity: Alte intermedieri financiare, neincluse in alte categorii. Current status: Liquidated. Administrator: COJOCARU LAURENȚIU. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2007-11-28
calendar_todayPrimary ActivityAlte intermedieri financiare, neincluse in alte categorii
categorybusinessSummary
Legal Form
SRL
Address
MD-2045, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 20, ap.(of.) 156
CUATM
150
Status
Liquidated
Liquidation Date
2015-02-25
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person COJOCARU LAURENȚIU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person COJOCARU LAURENŢIU | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65230 | 65230 — Alte intermedieri financiare, neincluse in alte categorii | Active |
| 93050 | 93050 — Alte activitati de servicii individuale | Active |
| 74870 | 74870 — Alte activitati de servicii prestate intreprinderilor, neincluse in alte categorii | Active |
| 74140 | 74140 — Activitati de consultare pentru afaceri si management | Active |