LiquidatedID: 1012600005359
Organizația de Detectiv Particular "INVEST SECRET" Societate cu Răspundere Limitată
SRL — MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Hîncești șos., 20, ap.(of.) 45
Organizația de Detectiv Particular "INVEST SECRET" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2012-02-22. Main activity: Activitatea particulară de detectiv sau de pază. Current status: Liquidated. Administrator: TOACĂ GALINA. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2012-02-22
calendar_todayPrimary ActivityActivitatea particulară de detectiv sau de pază
categorybusinessSummary
Legal Form
SRL
Address
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Hîncești șos., 20, ap.(of.) 45
CUATM
130
Status
Liquidated
Liquidation Date
2014-12-23
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TOACĂ GALINA | Lichidator | View other companiesarrow_forward |
person GOLBAN GHEORGHE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person GOLBAN GHEORGHE | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 30 | 30 — Activitatea particulară de detectiv sau de pază | verifiedLicensed |