LiquidatedID: 1017600002227
Centrul de Comerț "FINVEST"
SRL — MD-2023, CHIȘINĂU CENTRU, mun. Chișinău, Haltei, 7
Centrul de Comerț "FINVEST" (SRL) is a company based in Chișinău, registered on 1994-02-23. Main activity: Intermedieri pentru vinzarea unui asortiment larg de marfuri. Current status: Liquidated. Administrator: COVALENCO VERONICA. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-02-23
calendar_todayPrimary ActivityIntermedieri pentru vinzarea unui asortiment larg de marfuri
categorybusinessSummary
Legal Form
SRL
Address
MD-2023, CHIȘINĂU CENTRU, mun. Chișinău, Haltei, 7
CUATM
130
Status
Liquidated
Liquidation Date
2017-06-15
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person COVALENCO VERONICA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business FIRMA INVIZIBIL | Legal entity | 50.0% |
business ALTERN-INVEST | Legal entity | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |