ActiveID: 1013600036792
FACTORING INTERNATIONAL
SRL — MD-6501, ANENII NOI, or. Anenii Noi, Concilierii Naționale, 1
FACTORING INTERNATIONAL (SRL) is a company based in Anenii, registered on 2013-11-20. Main activity: Activităţi ale birourilor şi serviciilor de consultaţii juridice (inclusiv ale avocaţilor particulari). Current status: Active. Administrator: BULGARU IGOR. The company has 1 registered founders.
Trust Score
560/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2013-11-20
calendar_todayPrimary ActivityActivităţi ale birourilor şi serviciilor de consultaţii juridice (inclusiv ale avocaţilor particulari)
categorybusinessSummary
Legal Form
SRL
Address
MD-6501, ANENII NOI, or. Anenii Noi, Concilierii Naționale, 1
CUATM
1001
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 BULGARU IGOR | Lichidator | View other companiesarrow_forward |
person BOLOZHUK OLEKSANDR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BOLOZHUK OLEKSANDR | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 74111 | 74111 — Activităţi ale birourilor şi serviciilor de consultaţii juridice (inclusiv ale avocaţilor particulari) | Active |
| 74140 | 74140 — Activitati de consultare pentru afaceri si management | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 74870 | 74870 — Alte activitati de servicii prestate intreprinderilor, neincluse in alte categorii | Active |
| 72200 | 72200 — Realizarea de programe si consultanta in domeniul dat | Active |
| 72100 | 72100 — Consultatii in domeniul sistemelor de calcul | Active |