Societatea pe Acțiuni "FINEX"
Registration number 1003600114949 · MD
Societatea pe Acțiuni "FINEX" is a societate pe acţiuni de tip închis, incorporated in 1994 (about 32 years ago). It has 1 director / officer on record.
- Jurisdiction
- MD
- Incorporated
- 1994-02-28
- Dissolved
- 2023-08-28
- Type
- Societate pe acţiuni de tip închis
- Registered address
- MD-2036, CHIȘINĂU CIOCANA, mun. Chișinău, Uzinelor, 96/A
- Post code
- MD-2036
- Registry
- National register
- Status
- Liquidated
Directors & officers
- CĂRĂUȘU CONSTANTIN administrator
Companies at the same registered address
Companies with the same directors
- Societatea cu Răspundere Limitată "CONCAR TEX"
- Întreprinderea de Stat "CANTINA CANCELARIEI DE STAT"
- COPECAR S.R.L.
- SPORTLAND TRADING SRL
Screen Societatea pe Acțiuni "FINEX" — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for Societatea pe Acțiuni "FINEX" in the app — or pull it programmatically with a free API key.
Source: MD COMPANIES. Last read from the source on 2026-07-18. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.