LiquidatedID: 1015600023211
Organizația de Microfinanțare "DAIRA CAPITAL" Societate cu Răspundere Limitată
SRL — MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Kiev, 9/1
Organizația de Microfinanțare "DAIRA CAPITAL" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2015-07-14. Main activity: Activităţi de consultanţă pentru afaceri şi management. Current status: Liquidated. Administrator: CEBAN ANA-MARIA. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2015-07-14
calendar_todayPrimary ActivityActivităţi de consultanţă pentru afaceri şi management
categorybusinessSummary
Legal Form
SRL
Address
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Kiev, 9/1
CUATM
150
Status
Liquidated
Liquidation Date
2025-06-03
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CEBAN ANA-MARIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CRISTIAN EDUARD | Individual | 50.0% |
person RAEŢCHI GALINA | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 7022 | 7022 — Activităţi de consultanţă pentru afaceri şi management | Active |
| 6491 | 6491 — Leasing financiar | Active |
| 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 |