LiquidatedID: 1019600040081
SFINX-EXIM
SRL — MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Zamfir Arbore, 3, ap.(of.) 1
SFINX-EXIM (SRL) is a company based in Chișinău, registered on 1992-10-05. Main activity: Intermedieri pentru vinzarea materialului lemnos si de constructii. Current status: Liquidated. Administrator: CEREVATIUC SERGHEI. The company has 4 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1992-10-05
calendar_todayPrimary ActivityIntermedieri pentru vinzarea materialului lemnos si de constructii
categorybusinessSummary
Legal Form
SRL
Address
MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Zamfir Arbore, 3, ap.(of.) 1
CUATM
150
Status
Liquidated
Liquidation Date
2020-02-07
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CEREVATIUC SERGHEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person SPASOV IVAN | Individual | 25.0% |
person CEBAN ALEXANDR | Individual | 25.0% |
person LEVCENCO BORIS | Individual | 25.0% |
person LEVCENCO LEONID | Individual | 25.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51130 | 51130 — Intermedieri pentru vinzarea materialului lemnos si de constructii | Active |
| 28751 | 28751 — Fabricarea utilajului tehnico-sanitar din metal | Active |
| 37101 | 37101 — Prelucrarea deşeurilor şi resturilor reciclabile din metale feroase | Active |
| 37101 | 37101 — Prelucrarea deşeurilor şi resturilor reciclabile din metale feroase | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 37102 | 37102 — Prelucrarea deşeurilor şi resturilor reciclabile din metale neferoase | Active |