LiquidatedID: 13173504

ASOCIATIA DE ECONOMII SI IMPRUMUT A CETATENILOR "TIMBALIST"

ONG — MD-5133, SOROCA, RUDI

ASOCIATIA DE ECONOMII SI IMPRUMUT A CETATENILOR "TIMBALIST" (ONG) is a company based in Oca, registered on 1999-05-19. Main activity: Activitati de creditare. Current status: Liquidated. Administrator: TIMBALIST MARIA.

Trust Score

510/ 1000C

verified_user

Risk Assessment

Medium Risk30-45%

Moderate risk. Periodic monitoring recommended.

Registration Date1999-05-19

calendar_today

Primary ActivityActivitati de creditare

businessSummary

Legal Form

ONG

Address

MD-5133, SOROCA, RUDI

CUATM

3436

Status

Liquidated

Liquidation Date

2001-01-18

Officers

person

TIMBALIST MARIA

Administrator

Quick actions

compare_arrowsCompare with anotherarrow_forwarddownloadExport XLSXarrow_forward

check_circleNo outstanding debts

Data is updated weekly from the state registry and official sources.

Full Name	Position	Actions
person TIMBALIST MARIA	Administrator	View other companiesarrow_forward

CAEM Activities

CAEM Code	Description	Status
65220	65220 — Activitati de creditare	Active
65122	65122 — Activităţi ale băncilor de economii	Active
65100	65100 — Intermediere monetara	Active
65120	65120 — Alte activitati de intermedieri monetare	Active