LiquidatedID: 1019606000218
Compania Fiduciară "LSG-TRAST" Societate pe Acțiuni
SA — MD-3501, ORHEI, mun. Orhei, Ștefan cel Mare, 5, ap.(of.) 33
Compania Fiduciară "LSG-TRAST" Societate pe Acțiuni (SA) is a company based in Orhei, registered on 1994-07-29. Main activity: Alte intermedieri financiare, neincluse in alte categorii. Current status: Liquidated. Administrator: SPIVAC VALENTINA.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-07-29
calendar_todayPrimary ActivityAlte intermedieri financiare, neincluse in alte categorii
categorybusinessSummary
Legal Form
SA
Address
MD-3501, ORHEI, mun. Orhei, Ștefan cel Mare, 5, ap.(of.) 33
CUATM
6401
Status
Liquidated
Liquidation Date
2019-05-13
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person SPIVAC VALENTINA | Administrator | View other companiesarrow_forward |
group_off
No founder data available.
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65230 | 65230 — Alte intermedieri financiare, neincluse in alte categorii | Active |