LiquidatedID: 1014600033020
CAPITAL GROUP AG
SRL — MD-2023, CHIȘINĂU CIOCANA, mun. Chișinău, Industrială, 40
CAPITAL GROUP AG (SRL) is a company based in Chișinău, registered on 2014-10-02. Main activity: Alte intermedieri financiare, neincluse in alte categorii. Current status: Liquidated. Administrator: BILINKIS ALEXANDR. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2014-10-02
calendar_todayPrimary ActivityAlte intermedieri financiare, neincluse in alte categorii
categorybusinessSummary
Legal Form
SRL
Address
MD-2023, CHIȘINĂU CIOCANA, mun. Chișinău, Industrială, 40
CUATM
140
Status
Liquidated
Liquidation Date
2019-12-31
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BILINKIS ALEXANDR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business DEVELOPMENT GROUP USA INC. | Legal entity | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65230 | 65230 — Alte intermedieri financiare, neincluse in alte categorii | Active |
| 67130 | 67130 — Alte activitati auxiliare ale institutiilor financiare | Active |
| 70200 | 70200 — Inchirierea bunurilor imobiliare proprii | Active |
| 74111 | 74111 — Activităţi ale birourilor şi serviciilor de consultaţii juridice (inclusiv ale avocaţilor particulari) | Active |
| 74130 | 74130 — Activitati de cercetare a pietei si de sondaj al opiniei publice | Active |
| 74140 | 74140 — Activitati de consultare pentru afaceri si management | Active |
| 74150 | 74150 — Activitati de administrare a companiilor holding | Active |
| 74400 | 74400 — Publicitate | Active |
| 74500 | 74500 — Selectia si plasarea fortei de munca | Active |
| 20 | 20 — Activitatea legată de plasarea în cîmpul muncii a cetăţenilor în ţară şi (sau) străinătate | verifiedLicensed |