LiquidatedID: 1015600011375
COFINEX-CAMONDO FINANCE & FX
SRL — MD-2043, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 22, ap.(of.) 121
COFINEX-CAMONDO FINANCE & FX (SRL) is a company based in Chișinău, registered on 2015-03-30. Main activity: Alte intermedieri financiare n.c.a.. Current status: Liquidated. Administrator: ZARA MAHIR. The company has 4 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2015-03-30
calendar_todayPrimary ActivityAlte intermedieri financiare n.c.a.
categorybusinessSummary
Legal Form
SRL
Address
MD-2043, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 22, ap.(of.) 121
CUATM
110
Status
Liquidated
Liquidation Date
2020-09-07
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ZARA MAHIR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person HEUDJA VICTORINE | Individual | 48.5% |
person ZARA MAHIR | Individual | 48.5% |
business NGOY ILUNGA MPANDE | Legal entity | 2.0% |
person GORUN SILVIA | Individual | 1.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6499 | 6499 — Alte intermedieri financiare n.c.a. | Active |
| 69 | 69 — Activitatea cu metale preţioase şi pietre preţioase; funcţionarea caselor de amanet | verifiedLicensed |