LiquidatedID: 1023602001489
CLMX UNITED MARKETS
SRL — MD-3100, BĂLȚI, mun. Bălți, Dostoevschi, 12
CLMX UNITED MARKETS (SRL) is a company based in Bălți, registered on 2023-04-12. Main activity: Activităţi de consultanţă în tehnologia informaţiei. Current status: Liquidated. Administrator: SAYED AHMAD HASSAN. The company has 4 registered founders.
Trust Score
410/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2023-04-12
calendar_todayPrimary ActivityActivităţi de consultanţă în tehnologia informaţiei
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, Dostoevschi, 12
CUATM
300
Status
Liquidated
Liquidation Date
2025-04-09
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person SAYED AHMAD HASSAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business HOFIANI SEYIT ABDULLAH | Legal entity | 60.0% |
business HOFIANI SEYIT SEFIK | Legal entity | 30.0% |
person OSMAN MIRNA | Individual | 5.0% |
business SAYED AHMAD HASSAN | Legal entity | 5.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6202 | 6202 — Activităţi de consultanţă în tehnologia informaţiei | Active |
| 6312 | 6312 — Activităţi ale portalurilor web | Active |
| 6311 | 6311 — Prelucrarea datelor, administrarea paginilor web şi activităţi conexe | Active |
| 6611 | 6611 — Administrarea pieţelor financiare | Active |
| 6612 | 6612 — Activităţi de intermediere (brokeraj) a tranzacţiilor financiare | Active |
| 6619 | 6619 — Activităţi auxiliare intermedierilor financiare, exclusiv activităţi de asigurări şi fonduri de pensii | Active |