LiquidatedID: 1018600043683
TROY INVESTMENTS
SRL — MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Alba-Iulia, 184/2, ap.(of.) 20
TROY INVESTMENTS (SRL) is a company based in Chișinău, registered on 2018-10-12. Main activity: Activităţi de intermediere (brokeraj) a tranzacţiilor financiare. Current status: Liquidated. Administrator: MUNTEAN ARSENIE. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2018-10-12
calendar_todayPrimary ActivityActivităţi de intermediere (brokeraj) a tranzacţiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Alba-Iulia, 184/2, ap.(of.) 20
CUATM
120
Status
Liquidated
Liquidation Date
2023-10-18
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MUNTEAN ARSENIE | Lichidator | View other companiesarrow_forward |
person MUNTEAN ARSENIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MUNTEAN ARSENIE | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6612 | 6612 — Activităţi de intermediere (brokeraj) a tranzacţiilor financiare | Active |
| 6499 | 6499 — Alte intermedieri financiare n.c.a. | Active |
| 7022 | 7022 — Activităţi de consultanţă pentru afaceri şi management | Active |
| 8299 | 8299 — Alte activităţi de servicii suport pentru întreprinderi n.c.a. | Active |