LiquidatedID: 1014600021586
Organizația de Microfinanțare "MAXMANAGEMENT" Societate cu Răspundere Limitată
SRL — MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Studenților, 3/10, ap.(of.) 33
Organizația de Microfinanțare "MAXMANAGEMENT" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2014-07-02. Main activity: Acordarea şi gestionarea împrumuturilor. Current status: Liquidated. Administrator: POCAZNOI MAXIM. The company has 5 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2014-07-02
calendar_todayPrimary ActivityAcordarea şi gestionarea împrumuturilor
categorybusinessSummary
Legal Form
SRL
Address
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Studenților, 3/10, ap.(of.) 33
CUATM
150
Status
Liquidated
Liquidation Date
2019-04-02
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person POCAZNOI MAXIM | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person GANGURA ION | Individual | 20.0% |
person ŢURCAN ADRIANA | Individual | 20.0% |
person MARCOCI DORIN | Individual | 20.0% |
person CICANCI GALINA | Individual | 20.0% |
person POCAZNOI MAXIM | Individual | 20.0% |
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 |