LiquidatedID: 1014607001826
SINAI CREDIT
SRL — MD-3031, rl. Soroca, s. Racovăț
SINAI CREDIT (SRL) is a company based in Soroca, registered on 2014-07-07. Main activity: Activitati de creditare. Current status: Liquidated. Administrator: MAIDANSCHI ANATOLIE. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2014-07-07
calendar_todayPrimary ActivityActivitati de creditare
categorybusinessSummary
Legal Form
SRL
Address
MD-3031, rl. Soroca, s. Racovăț
CUATM
7841
Status
Liquidated
Liquidation Date
2020-11-23
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MAIDANSCHI ANATOLIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MAIDANSCHI ANATOLIE | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65220 | 65220 — Activitati de creditare | Active |
| 1131 | CAEM 1131 | Active |
| 52210 | 52210 — Comertul cu amanuntul al cartofilor, legumelor si fructelor proaspete | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 65210 | 65210 — Leasing financiar | Active |
| 1120 | 1120 — Servicii anexe extracţiei petrolului şi gazelor naturale | Active |
| 51310 | 51310 — Comertul cu ridicata al cartofilor, legumelor si fructelor | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 65230 | 65230 — Alte intermedieri financiare, neincluse in alte categorii | Active |
| 70100 | 70100 — Activitati imobiliare asupra bunurilor proprii | Active |
| 71100 | 71100 — Inchirierea autoturismelor | Active |
| 71210 | 71210 — Inchirierea altor mijloace de transport terestru, inclusiv containere | Active |
| 50100 | 50100 — Comertul cu autovehicule | Active |