LiquidatedID: 1023600056751
UNDE INVEST
SRL — MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Mitropolit Dosoftei, 100
UNDE INVEST (SRL) is a company based in Chișinău, registered on 2023-11-09. Main activity: Activităţi juridice. Current status: Liquidated. Administrator: VARANIȚĂ VASILE. The company has 6 registered founders.
Trust Score
360/ 1000D
verified_user
Risk Assessment
High Risk55-70%
High risk. Below-average financial indicators.
Registration Date2023-11-09
calendar_todayPrimary ActivityActivităţi juridice
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Mitropolit Dosoftei, 100
CUATM
130
Status
Liquidated
Liquidation Date
2026-01-06
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person VARANIȚĂ VASILE | Lichidator | View other companiesarrow_forward |
person RUSSU ANDREI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CAKMAK RACI | Individual | 25.0% |
person ERCAN ALI | Individual | 20.0% |
person ERCAN KADIR | Individual | 20.0% |
person RUSSU ANDREI | Individual | 15.0% |
person BAYŞI FURKAN | Individual | 10.0% |
person SONBAY MURAT | Individual | 10.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6910 | 6910 — Activităţi juridice | Active |
| 6920 | 6920 — Activităţi de contabilitate şi audit financiar; consultanţă în domeniul fiscal | Active |
| 7022 | 7022 — Activităţi de consultanţă pentru afaceri şi management | Active |
| 7320 | 7320 — Cercetare şi dezvoltare în ştiinţe sociale şi umanistice | Active |