LiquidatedID: 1020609001199
Oficiul de Brokeraj "DILAZ"
SRL — MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Independenței, 9/1, ap.(of.) 42
Oficiul de Brokeraj "DILAZ" (SRL) is a company based in Chișinău, registered on 1995-07-12. Main activity: Activităţi de intermediere (brokeraj) a tranzacţiilor financiare. Current status: Liquidated. Administrator: MARIN GHENADIE. The company has 3 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-07-12
calendar_todayPrimary ActivityActivităţi de intermediere (brokeraj) a tranzacţiilor financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Independenței, 9/1, ap.(of.) 42
CUATM
110
Status
Liquidated
Liquidation Date
2020-09-23
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MARIN GHENADIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business F.P.C. ASPECT-INVEST | Legal entity | 88.0% |
person CERESCU VALERIU | Individual | 6.0% |
person DOCHINA EVDOCHIA | Individual | 6.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6612 | 6612 — Activităţi de intermediere (brokeraj) a tranzacţiilor financiare | Active |