LiquidatedID: 1012611000145
Banca Comercială de Investiții "Oguzbank"
SA — MD-3801, Uta Găgăuzia, or. Comrat, Lenin, 202
Banca Comercială de Investiții "Oguzbank" (SA) is a company based in Comrat, registered on 2001-12-22. Main activity: Activităţi ale băncilor, birourilor de cambii. Current status: Liquidated. Administrator: MARCU SILVIA.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2001-12-22
calendar_todayPrimary ActivityActivităţi ale băncilor, birourilor de cambii
categorybusinessSummary
Legal Form
SA
Address
MD-3801, Uta Găgăuzia, or. Comrat, Lenin, 202
CUATM
9601
Status
Liquidated
Liquidation Date
2018-09-24
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MARCU SILVIA | Administrator din oficiu | View other companiesarrow_forward |
person SAROV DMITRI | Administrator | View other companiesarrow_forward |
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No founder data available.
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65121 | 65121 — Activităţi ale băncilor, birourilor de cambii | Active |