LiquidatedID: 1012600041311
IFG BUSINESS
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ismail, 81/1
IFG BUSINESS (SRL) is a company based in Chișinău, registered on 2012-12-26. Main activity: Alte intermedieri financiare, neincluse in alte categorii. Current status: Liquidated. Administrator: MANSUROVA ANJELICA. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2012-12-26
calendar_todayPrimary ActivityAlte intermedieri financiare, neincluse in alte categorii
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ismail, 81/1
CUATM
130
Status
Liquidated
Liquidation Date
2024-08-26
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MANSUROVA ANJELICA | Lichidator | View other companiesarrow_forward |
person CACEAVSCAIA LIUDMILA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TAL ZOHAR | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65230 | 65230 — Alte intermedieri financiare, neincluse in alte categorii | Active |
| 72300 | 72300 — Prelucrarea datelor | Active |
| 74870 | 74870 — Alte activitati de servicii prestate intreprinderilor, neincluse in alte categorii | Active |
| 93050 | 93050 — Alte activitati de servicii individuale | Active |
| 52610 | 52610 — Comertul cu amanuntul prin corespondenta | Active |
| 74140 | 74140 — Activitati de consultare pentru afaceri si management | Active |
| 72200 | 72200 — Realizarea de programe si consultanta in domeniul dat | Active |
| 72100 | 72100 — Consultatii in domeniul sistemelor de calcul | Active |
| 51840 | 51840 — Comertul cu ridicata al calculatoarelor,echipamentelor periferice si software-ului | Active |