LiquidatedID: 1016602003771
KEY TO SUCCESS
SRL — MD-3100, BĂLȚI, mun. Bălți, Mihail Lesecico, 18, ap.(of.) 64
KEY TO SUCCESS (SRL) is a company based in Bălți, registered on 2016-09-14. Main activity: Activităţi ale centrelor de intermediere telefonică (call center). Current status: Liquidated. Administrator: ȘTERGHITE VALENTINA. The company has 2 registered founders.
Trust Score
410/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2016-09-14
calendar_todayPrimary ActivityActivităţi ale centrelor de intermediere telefonică (call center)
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, Mihail Lesecico, 18, ap.(of.) 64
CUATM
300
Status
Liquidated
Liquidation Date
2019-07-04
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ȘTERGHITE VALENTINA | Lichidator | View other companiesarrow_forward |
person TIMOȘENCO EVGHENIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BANARI ALLA | Individual | 50.0% |
person TIMOŞENCO ECATERINA | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 8220 | 8220 — Activităţi ale centrelor de intermediere telefonică (call center) | Active |
| 6612 | 6612 — Activităţi de intermediere (brokeraj) a tranzacţiilor financiare | Active |
| 6619 | 6619 — Activităţi auxiliare intermedierilor financiare, exclusiv activităţi de asigurări şi fonduri de pensii | Active |
| 6920 | 6920 — Activităţi de contabilitate şi audit financiar; consultanţă în domeniul fiscal | Active |
| 7022 | 7022 — Activităţi de consultanţă pentru afaceri şi management | Active |