LiquidatedID: 1015600039683
INTERCONTINENTAL AND EUROPEAN OF COMMODITIES
SRL — MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, București, 90
INTERCONTINENTAL AND EUROPEAN OF COMMODITIES (SRL) is a company based in Chișinău, registered on 2015-11-25. Main activity: Activităţi juridice. Current status: Liquidated. Administrator: BERASTEGUI MURUZABAL ANTONIO JESUS. The company has 1 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2015-11-25
calendar_todayPrimary ActivityActivităţi juridice
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, București, 90
CUATM
120
Status
Liquidated
Liquidation Date
2022-10-26
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
| Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
| Legal entity | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6910 | 6910 — Activităţi juridice | Active |
| 6499 | 6499 — Alte intermedieri financiare n.c.a. | Active |
| 6491 | 6491 — Leasing financiar | Active |
| 8291 | 8291 — Activităţi ale agenţiilor de colectare a plăţilor şi a birourilor (oficiilor) de raportare a creditului | Active |
| 7022 | 7022 — Activităţi de consultanţă pentru afaceri şi management | Active |