ActiveID: 1012611002253
FINANS GRUP BC CAPITAL
SRL — MD-3805, UTA GĂGĂUZIA, COMRAT, str. SPORTIVNAIA, 16, ap.(of.) 2
FINANS GRUP BC CAPITAL (SRL) is a company based in Tivnaia, registered on 2012-11-01. Main activity: Activitati de administrare a companiilor holding. Current status: Active. Administrator: STOICOV ILIA. The company has 1 registered founders.
Trust Score
610/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date2012-11-01
calendar_todayPrimary ActivityActivitati de administrare a companiilor holding
categorybusinessSummary
Legal Form
SRL
Address
MD-3805, UTA GĂGĂUZIA, COMRAT, str. SPORTIVNAIA, 16, ap.(of.) 2
CUATM
9601
Status
Active
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person STOICOV ILIA | Administrator | View other companiesarrow_forward |
person BALAN VLADIMIR | Administrator provizoriu | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person STOICOV ILIA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 74150 | 74150 — Activitati de administrare a companiilor holding | Active |
| 74140 | 74140 — Activitati de consultare pentru afaceri si management | Active |
| 65230 | 65230 — Alte intermedieri financiare, neincluse in alte categorii | Active |
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |
| 46 | 46 — Activitatea profesionistă pe piaţa valorilor mobiliare | verifiedLicensed |