LiquidatedID: 1020600043862
Organizația de Administrare a Investițiilor-Manager al Fondurilor "GLOBAL-CAPITAL"
SRL — MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfînt bd., 136
Organizația de Administrare a Investițiilor-Manager al Fondurilor "GLOBAL-CAPITAL" (SRL) is a company based in Chișinău, registered on 1997-11-26. Main activity: Alte intermedieri financiare, neincluse in alte categorii. Current status: Liquidated. Administrator: ARTIUȘENCO SERGHEI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-11-26
calendar_todayPrimary ActivityAlte intermedieri financiare, neincluse in alte categorii
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfînt bd., 136
CUATM
130
Status
Liquidated
Liquidation Date
2021-06-24
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ARTIUȘENCO SERGHEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business ALESTRO PRIM | Legal entity | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65230 | 65230 — Alte intermedieri financiare, neincluse in alte categorii | Active |