LiquidatedID: 1018600047289
S.P. TRANSFERS
SRL — MD-2043, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 2, ap.(of.) 37
S.P. TRANSFERS (SRL) is a company based in Chișinău, registered on 2018-11-14. Main activity: Activitatea de prestare a serviciilor de plată de către societăţile de plată, societăţile emitente de monedă electronică, furnizorii de servicii poştale. Current status: Liquidated. Administrator: ENACHE IGOR. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2018-11-14
calendar_todayPrimary ActivityActivitatea de prestare a serviciilor de plată de către societăţile de plată, societăţile emitente de monedă electronică, furnizorii de servicii poştale
categorybusinessSummary
Legal Form
SRL
Address
MD-2043, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 2, ap.(of.) 37
CUATM
110
Status
Liquidated
Liquidation Date
2025-08-05
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ENACHE IGOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ENACHE IGOR | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 96 | 96 — Activitatea de prestare a serviciilor de plată de către societăţile de plată, societăţile emitente de monedă electronică, furnizorii de servicii poştale | verifiedLicensed |