LiquidatedID: 1019600043473
INVESTMENTS UNLIMITED OVERSEAS CORP
SRL — MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, București, 93/3
INVESTMENTS UNLIMITED OVERSEAS CORP (SRL) is a company based in Chișinău, registered on 2019-09-17. Main activity: Alte intermedieri financiare n.c.a.. Current status: Liquidated. Administrator: SHVETS ALLA. The company has 1 registered founders.
Trust Score
460/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2019-09-17
calendar_todayPrimary ActivityAlte intermedieri financiare n.c.a.
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, București, 93/3
CUATM
120
Status
Liquidated
Liquidation Date
2022-10-26
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person SHVETS ALLA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person SHVETS ALLA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6499 | 6499 — Alte intermedieri financiare n.c.a. | Active |