LiquidatedID: 1012600012980
DEPOZITMOL
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Tighina, 12
DEPOZITMOL (SRL) is a company based in Chișinău, registered on 2012-04-11. Main activity: Alte intermedieri financiare, neincluse in alte categorii. Current status: Liquidated. Administrator: IOVVA IRINA. The company has 1 registered founders.
Trust Score
460/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2012-04-11
calendar_todayPrimary ActivityAlte intermedieri financiare, neincluse in alte categorii
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Tighina, 12
CUATM
130
Status
Liquidated
Liquidation Date
2021-07-05
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person IOVVA IRINA | Lichidator | View other companiesarrow_forward |
person ȘCERBII OLEG | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person LUPOV VEACESLAV | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65230 | 65230 — Alte intermedieri financiare, neincluse in alte categorii | Active |