LiquidatedID: 1018600010726
Agenția Universală de Depistare "ION MIHAI" Societatea cu Răspundere Limitată
SRL — MD-2070, CHIȘINĂU CENTRU, mun. Chișinău, Ialoveni, 100/1, ap.(of.) 52
Agenția Universală de Depistare "ION MIHAI" Societatea cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 1995-08-09. Main activity: Activitati de investigatie si protectie a bunurilor si persoanelor. Current status: Liquidated. Administrator: MIZUNSCHI ION. The company has 3 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-08-09
calendar_todayPrimary ActivityActivitati de investigatie si protectie a bunurilor si persoanelor
categorybusinessSummary
Legal Form
SRL
Address
MD-2070, CHIȘINĂU CENTRU, mun. Chișinău, Ialoveni, 100/1, ap.(of.) 52
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 MIZUNSCHI ION | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MIZUNSCHI ION | Individual | 95.0% |
person ZGARDAN ANATOLIE | Individual | 2.5% |
person CRISTIAN VICTOR | Individual | 2.5% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 74600 | 74600 — Activitati de investigatie si protectie a bunurilor si persoanelor | Active |
| 92400 | 92400 — Activitati ale agentiilor de presa | Active |
| 74111 | 74111 — Activităţi ale birourilor şi serviciilor de consultaţii juridice (inclusiv ale avocaţilor particulari) | Active |