LiquidatedID: 1012606003841
Organizația de Microfinanțare "FX DIRECT" Societate cu Răspundere Limitată
SRL — MD-3501, ORHEI, or. Orhei, Vasile Lupu, 36
Organizația de Microfinanțare "FX DIRECT" Societate cu Răspundere Limitată (SRL) is a company based in Hei, registered on 2012-12-12. Main activity: Acordarea şi gestionarea împrumuturilor. Current status: Liquidated. Administrator: GUȚAN ANGELA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2012-12-12
calendar_todayPrimary ActivityAcordarea şi gestionarea împrumuturilor
categorybusinessSummary
Legal Form
SRL
Address
MD-3501, ORHEI, or. Orhei, Vasile Lupu, 36
CUATM
6401
Status
Liquidated
Liquidation Date
2015-10-23
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person GUȚAN ANGELA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person GUŢAN ANGELA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 90 | 90 — Acordarea şi gestionarea împrumuturilor | verifiedLicensed |
| 91 | 91 — Acordarea de garanţii la împrumuturi şi la credite bancare | verifiedLicensed |
| 92 | 92 — Efectuarea investiţiilor, a participaţiunilor | verifiedLicensed |