LiquidatedID: 1018605003776
CASINO MAGNET
SRL — MD-6315, rl. Leova, s. Cneazevca
CASINO MAGNET (SRL) is a company based in Leova, registered on 2018-11-15. Main activity: Activităţi de jocuri de noroc şi pariuri. Current status: Liquidated. Administrator: ANDRUȘCOV ALEXANDRU. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2018-11-15
calendar_todayPrimary ActivityActivităţi de jocuri de noroc şi pariuri
categorybusinessSummary
Legal Form
SRL
Address
MD-6315, rl. Leova, s. Cneazevca
CUATM
5721
Status
Liquidated
Liquidation Date
2019-06-06
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ANDRUȘCOV ALEXANDRU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ANDRUŞCOV ALEXANDRU | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 9200 | 9200 — Activităţi de jocuri de noroc şi pariuri | Active |
| 6 | 6 — Activitatea în domeniul jocurilor de noroc; organizarea şi desfăşurarea loteriilor, întreţinerea cazinourilor, exploatarea automatelor de joc cu cîştiguri băneşti, stabilirea mizelor la competiţiile sportive | verifiedLicensed |