LiquidatedID: 1015600026670
4finance
SRL — MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Vlaicu Pîrcălab, 63, ap.(of.) 9A
4finance (SRL) is a company based in Chișinău, registered on 2015-08-11. Main activity: Alte activităţi de creditare. Current status: Liquidated. Administrator: DOLEA SORIN. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2015-08-11
calendar_todayPrimary ActivityAlte activităţi de creditare
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Vlaicu Pîrcălab, 63, ap.(of.) 9A
CUATM
130
Status
Liquidated
Liquidation Date
2016-09-07
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person DOLEA SORIN | Lichidator | View other companiesarrow_forward |
person TAYLOR GEORGE JAMES | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business 4FINANCE HOLDING S.A. | Legal entity | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6492 | 6492 — Alte activităţi de creditare | Active |
| 6419 | 6419 — Alte activităţi de intermedieri monetare | Active |
| 6499 | 6499 — Alte intermedieri financiare n.c.a. | Active |
| 6491 | 6491 — Leasing financiar | Active |