LiquidatedID: 1018600010427
Organizația de Microfinanțare "BANCOMAT" Societatea cu Răspundere Limitată
SRL — MD-2059, CHIȘINĂU RÎȘCANI, mun. Chișinău, Putnei, 70
Organizația de Microfinanțare "BANCOMAT" Societatea cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2018-03-06. Main activity: Acordarea şi gestionarea împrumuturilor. Current status: Liquidated. Administrator: CASAPU TUDOR. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2018-03-06
calendar_todayPrimary ActivityAcordarea şi gestionarea împrumuturilor
categorybusinessSummary
Legal Form
SRL
Address
MD-2059, CHIȘINĂU RÎȘCANI, mun. Chișinău, Putnei, 70
CUATM
150
Status
Liquidated
Liquidation Date
2019-03-28
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CASAPU TUDOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CASAPU TUDOR | Individual | 100.0% |
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 |