LiquidatedID: 1017600008539
TRADING BUSINESS CENTER
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Mitropolit Varlaam, 63/23
TRADING BUSINESS CENTER (SRL) is a company based in Chișinău, registered on 2017-02-14. Main activity: Activităţi ale centrelor de intermediere telefonică (call center). Current status: Liquidated. Administrator: COTOMIN NATALIA. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2017-02-14
calendar_todayPrimary ActivityActivităţi ale centrelor de intermediere telefonică (call center)
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Mitropolit Varlaam, 63/23
CUATM
130
Status
Liquidated
Liquidation Date
2020-03-18
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person COTOMIN NATALIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person SLAV DANIEL-JEAN | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 8220 | 8220 — Activităţi ale centrelor de intermediere telefonică (call center) | Active |
| 7022 | 7022 — Activităţi de consultanţă pentru afaceri şi management | Active |
| 6499 | 6499 — Alte intermedieri financiare n.c.a. | Active |