LiquidatedID: 1018600010564
FINTRACOM
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Tighina, 42
FINTRACOM (SRL) is a company based in Chișinău, registered on 1997-09-23. Main activity: Intermedieri pentru vinzarea unui asortiment larg de marfuri. Current status: Liquidated. Administrator: POPUȘOI DUMITRU. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-09-23
calendar_todayPrimary ActivityIntermedieri pentru vinzarea unui asortiment larg de marfuri
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Tighina, 42
CUATM
130
Status
Liquidated
Liquidation Date
2018-06-18
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person POPUȘOI DUMITRU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person POPUŞOI DUMITRU | Individual | 50.0% |
person CIOBANU MIHAI | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |
| 51110 | 51110 — Intermedieri pentru vinzarea materiei prime agricole, animalelor vii, materiei prime textile si a semiproduselor | Active |
| 51120 | 51120 — Intermedieri pentru vinzarea carburantilor, mineralelor, metalelor si chimicalelor pentru industrie | Active |
| 51130 | 51130 — Intermedieri pentru vinzarea materialului lemnos si de constructii | Active |