ActiveID: 1014600013589
FINANCIAL INVESTMENT GROUP
SRL — MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Toma Ciorbă, 32/1, ap.(of.) 24
FINANCIAL INVESTMENT GROUP (SRL) is a company based in Chișinău, registered on 2014-04-16. Main activity: Alte activitati de servicii prestate intreprinderilor, neincluse in alte categorii. Current status: Active. Administrator: MACOVEȚCHI ALEXEI. The company has 1 registered founders.
Trust Score
560/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2014-04-16
calendar_todayPrimary ActivityAlte activitati de servicii prestate intreprinderilor, neincluse in alte categorii
categorybusinessSummary
Legal Form
SRL
Address
MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Toma Ciorbă, 32/1, ap.(of.) 24
CUATM
120
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 MACOVEȚCHI ALEXEI | Administrator al procesului de insolvabilitate | View other companiesarrow_forward |
person ȚURCANU LILIANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ŢURCANU LILIANA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 74870 | 74870 — Alte activitati de servicii prestate intreprinderilor, neincluse in alte categorii | Active |
| 1419 | 1419 — Fabricarea altor articole de îmbrăcăminte şi accesorii n.c.a. | Active |
| 55100 | 55100 — Hoteluri | Active |
| 55400 | 55400 — Baruri | Active |
| 55300 | 55300 — Restaurante | Active |
| 17 | 17 — Activitatea de proiectare pentru toate categoriile de construcţii, pentru urbanism, instalaţii şi reţele tehnico-edilitare, reconstrucţii, restaurări | verifiedLicensed |
| 18 | 18 — Construcţiile de clădiri şi (sau) construcţii inginereşti, instalaţii şi reţele tehnico-edilitare, reconstrucţiile, consolidările, restaurările | verifiedLicensed |