LiquidatedID: 1020603000606
MODUL-TRAST
SRL — MD-2014, CHIȘINĂU RÎȘCANI, mun. Chișinău, Anton Pann, 4
MODUL-TRAST (SRL) is a company based in Chișinău, registered on 1994-06-21. Main activity: Alte intermedieri financiare, neincluse in alte categorii. Current status: Liquidated. Administrator: BALAUR IURIE. The company has 2 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-06-21
calendar_todayPrimary ActivityAlte intermedieri financiare, neincluse in alte categorii
categorybusinessSummary
Legal Form
SRL
Address
MD-2014, CHIȘINĂU RÎȘCANI, mun. Chișinău, Anton Pann, 4
CUATM
150
Status
Liquidated
Liquidation Date
2020-11-05
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BALAUR IURIE | Administrator | View other companiesarrow_forward |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65230 | 65230 — Alte intermedieri financiare, neincluse in alte categorii | Active |