LiquidatedID: 1019600011410
Întreprinderea Mixtă "KANEBO CAPITAL MANAGEMENT" S.R.L. /MOLDOVA-SUA/
SRL — MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, 31 August 1989, 129
Întreprinderea Mixtă "KANEBO CAPITAL MANAGEMENT" S.R.L. /MOLDOVA-SUA/ (SRL) is a company based in Chișinău, registered on 1997-06-04. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: BOBEICA GHENADIE. The company has 3 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-06-04
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
SRL
Address
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, 31 August 1989, 129
CUATM
120
Status
Liquidated
Liquidation Date
2019-07-03
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BOBEICA GHENADIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person GERSHMAN EDWARD | Individual | 34.0% |
person BOBEICA GHENADII | Individual | 33.0% |
person LUCA LILIAN | Individual | 33.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 74140 | 74140 — Activitati de consultare pentru afaceri si management | Active |
| 74400 | 74400 — Publicitate | Active |
| 72100 | 72100 — Consultatii in domeniul sistemelor de calcul | Active |
| 74850 | 74850 — Activitati de secretariat si traducere | Active |