LiquidatedID: 1009611002790
COMPANIA DE TRAST "TERMINALTRAST"
SRL — MD-3801, Uta Găgăuzia, or. Comrat, Tretiacov, 36
COMPANIA DE TRAST "TERMINALTRAST" (SRL) is a company based in Comrat, registered on 1994-09-06. Main activity: Operatii de bursa. Current status: Liquidated. The company has 6 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-09-06
calendar_todayPrimary ActivityOperatii de bursa
categorybusinessSummary
Legal Form
SRL
Address
MD-3801, Uta Găgăuzia, or. Comrat, Tretiacov, 36
CUATM
9601
Status
Liquidated
Liquidation Date
2009-09-08
Officers
Information not available
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
group_off
No officer data available.
Founders
| Founder | Type | Share |
|---|---|---|
person COZLOVSCAIA RAISA | Individual | 30.0% |
person ORLOVA NINA | Individual | 20.0% |
person FLERCIUC ANATOLI | Individual | 15.0% |
person JIVUTSCHI VICTOR | Individual | 15.0% |
person TIUFECCI IVAN | Individual | 10.0% |
person COZLOVA ZINAIDA | Individual | 10.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67120 | 67120 — Operatii de bursa | Active |