LiquidatedID: 1016600035707
LEGAL CLEARING
SRL — MD-2026, CHIȘINĂU BOTANICA, mun. Chișinău, Aeroport, 9, ap.(of.) 5
LEGAL CLEARING (SRL) is a company based in Chișinău, registered on 2016-11-10. Main activity: Activităţi juridice. Current status: Liquidated. Administrator: LAZĂR MARCEL. The company has 2 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2016-11-10
calendar_todayPrimary ActivityActivităţi juridice
categorybusinessSummary
Legal Form
SRL
Address
MD-2026, CHIȘINĂU BOTANICA, mun. Chișinău, Aeroport, 9, ap.(of.) 5
CUATM
110
Status
Liquidated
Liquidation Date
2022-04-20
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person LAZĂR MARCEL | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person LAZĂR MARCEL | Individual | 50.0% |
person RUSU EUGENIU | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6910 | 6910 — Activităţi juridice | 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 |
| 6619 | 6619 — Activităţi auxiliare intermedierilor financiare, exclusiv activităţi de asigurări şi fonduri de pensii | Active |
| 6612 | 6612 — Activităţi de intermediere (brokeraj) a tranzacţiilor financiare | Active |
| 6920 | 6920 — Activităţi de contabilitate şi audit financiar; consultanţă în domeniul fiscal | Active |
| 8030 | 8030 — Activităţi de investigaţii | Active |