LiquidatedID: 1011600015250
EURONICINVEST
SRL — MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Mt. Petru Movilă, 6, ap.(of.) 1
EURONICINVEST (SRL) is a company based in Chișinău, registered on 2011-04-21. Main activity: Alte intermedieri financiare, neincluse in alte categorii. Current status: Liquidated. Administrator: HACICO NICOLAI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2011-04-21
calendar_todayPrimary ActivityAlte intermedieri financiare, neincluse in alte categorii
categorybusinessSummary
Legal Form
SRL
Address
MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Mt. Petru Movilă, 6, ap.(of.) 1
CUATM
120
Status
Liquidated
Liquidation Date
2021-02-09
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person HACICO NICOLAI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person HACICO NICOLAI | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65230 | 65230 — Alte intermedieri financiare, neincluse in alte categorii | Active |
| 15 | 15 — Colectarea, păstrarea, prelucrarea, comercializarea, precum şi exportul resturilor şi deşeurilor de metale feroase şi neferoase, de baterii de acumulatoare uzate, inclusiv în stare prelucrată | verifiedLicensed |
| 47 | 47 — Importul şi/sau comercializarea cu ridicata şi/sau cu amănuntul a benzinei, motorinei şi/sau a gazului lichefiat la staţiile de alimentare | verifiedLicensed |