LiquidatedID: 1012600028710
INTERNATIONAL LOYAL GROUP
SRL — MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Zadnipru P., 15, ap.(of.) 73
INTERNATIONAL LOYAL GROUP (SRL) is a company based in Chișinău, registered on 2012-09-18. Main activity: Alte intermedieri financiare, neincluse in alte categorii. Current status: Liquidated. Administrator: MUNTEAN OLEG. The company has 5 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2012-09-18
calendar_todayPrimary ActivityAlte intermedieri financiare, neincluse in alte categorii
categorybusinessSummary
Legal Form
SRL
Address
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Zadnipru P., 15, ap.(of.) 73
CUATM
140
Status
Liquidated
Liquidation Date
2019-09-19
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MUNTEAN OLEG | Lichidator | View other companiesarrow_forward |
person FOCA BORIS | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person FOCA BORIS | Individual | 50.0% |
person DANILIŞIN ROLAND | Individual | 20.0% |
person PETCO GRIGORE | Individual | 10.0% |
person GODOROJA VITALIE | Individual | 10.0% |
person GODOROJA ION | Individual | 10.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65230 | 65230 — Alte intermedieri financiare, neincluse in alte categorii | Active |
| 74400 | 74400 — Publicitate | Active |
| 22220 | 22220 — Tiparirea altor publicatii (carti, brosuri etc) | Active |
| 74140 | 74140 — Activitati de consultare pentru afaceri si management | Active |
| 74111 | 74111 — Activităţi ale birourilor şi serviciilor de consultaţii juridice (inclusiv ale avocaţilor particulari) | Active |
| 92200 | 92200 — Activitati de radio si televiziune | Active |
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |
| 80 | 80 — Activitatea de emisie pentru difuzarea serviciilor de programe pe cale radioelectrică terestră şi/sau prin orice alte mijloace de telecomunicaţii decît cele radioelectrice terestre | verifiedLicensed |