LiquidatedID: 1015600014321
SMART BUSINESS GROUP
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfînt bd., 73/1, ap.(of.) 601
SMART BUSINESS GROUP (SRL) is a company based in Chișinău, registered on 2015-04-27. Main activity: Activităţi de intermediere (brokeraj) a tranzacţiilor financiare. Current status: Liquidated. Administrator: POPA GALINA. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2015-04-27
calendar_todayPrimary ActivityActivităţi de intermediere (brokeraj) a tranzacţiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfînt bd., 73/1, ap.(of.) 601
CUATM
130
Status
Liquidated
Liquidation Date
2019-06-27
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person POPA GALINA | Lichidator | View other companiesarrow_forward |
person STĂNESCU RADU-ADRIAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person STĂNESCU RADU-ADRIAN | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6612 | 6612 — Activităţi de intermediere (brokeraj) a tranzacţiilor financiare | Active |
| 8220 | 8220 — Activităţi ale centrelor de intermediere telefonică (call center) | Active |
| 7022 | 7022 — Activităţi de consultanţă pentru afaceri şi management | Active |