LiquidatedID: 1017600024603
Organizația de Microfinanțare "FILTIM INVEST" Societate cu Răspundere Limitată
SRL — MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Decebal bd., 76, ap.(of.) 1007
Organizația de Microfinanțare "FILTIM INVEST" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2017-06-02. Main activity: Acordarea şi gestionarea împrumuturilor. Current status: Liquidated. Administrator: MIHALAȘ IVAN. The company has 7 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2017-06-02
calendar_todayPrimary ActivityAcordarea şi gestionarea împrumuturilor
categorybusinessSummary
Legal Form
SRL
Address
MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Decebal bd., 76, ap.(of.) 1007
CUATM
110
Status
Liquidated
Liquidation Date
2021-03-03
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MIHALAȘ IVAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MIHALAŞ IVAN | Individual | 21.0% |
person RUGHINA SVETLANA | Individual | 20.0% |
person CROITOR ANA | Individual | 20.0% |
person COROTCHIH OLEG | Individual | 19.0% |
person ATAKISHIEV TEIMUR | Individual | 18.0% |
person LAZAREVA KSENIA | Individual | 1.0% |
person ASKEROVA SEVIL | Individual | 1.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 90 | 90 — Acordarea şi gestionarea împrumuturilor | verifiedLicensed |
| 91 | 91 — Acordarea de garanţii la împrumuturi şi la credite bancare | verifiedLicensed |
| 92 | 92 — Efectuarea investiţiilor, a participaţiunilor | verifiedLicensed |