ActiveID: 1023600022233
ALAFINA CAPITAL
SRL — MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Vlaicu Pârcălab, 63
ALAFINA CAPITAL (SRL) is a company based in Chișinău, registered on 2023-05-11. Main activity: Alte intermedieri financiare n.c.a.. Current status: Active. Administrator: HÎRBU SERGIU. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2023-05-11
calendar_todayPrimary ActivityAlte intermedieri financiare n.c.a.
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Vlaicu Pârcălab, 63
CUATM
130
Status
Active
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person HÎRBU SERGIU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business FIRST FICKEWIRTH NEVADA TRUST | Legal entity | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6499 | 6499 — Alte intermedieri financiare n.c.a. | Active |
| 6619 | 6619 — Activităţi auxiliare intermedierilor financiare, exclusiv activităţi de asigurări şi fonduri de pensii | Active |
| 7022 | 7022 — Activităţi de consultanţă pentru afaceri şi management | Active |