LiquidatedID: 1019600024788
RICHARD`S CITIZENSHIP BY INVESTMENT AGENCY
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfânt bd., 65, ap.(of.) 806
RICHARD`S CITIZENSHIP BY INVESTMENT AGENCY (SRL) is a company based in Chișinău, registered on 2019-05-16. Main activity: Activităţi juridice. Current status: Liquidated. Administrator: LEUCE RICHARD RAZVAN. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2019-05-16
calendar_todayPrimary ActivityActivităţi juridice
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfânt bd., 65, ap.(of.) 806
CUATM
130
Status
Liquidated
Liquidation Date
2022-07-22
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person LEUCE RICHARD RAZVAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business LEUCE RICHARD RAZVAN | Legal entity | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6910 | 6910 — Activităţi juridice | Active |
| 7022 | 7022 — Activităţi de consultanţă pentru afaceri şi management | Active |
| 7021 | 7021 — Activităţi de consultanţă în domeniul relaţiilor publice şi al comunicării | Active |