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Overview

Summary

Contact details

Officers10

Tax information

Events1

Additional data

Related companies1

FAQ

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Last updated: Apr 30, 2024

C.A. RISC

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is inactive

Limited liability company

Moldova 19 Dec 2001 (22 years ago)

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Summary

NameCompania de Asigurări RISC Societate cu Răspundere Limitată
Short NameC.A. RISC S.R.L.
Brand NameC.A. RISC
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1017605001672
Incorporation Date19 Dec 2001 (22 years ago) / 35 companies with the same date
Date dissolved10 Aug 2017 (7 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #6530 - Pension funding
  • #6622 - Activities of insurance agents and brokers

Contact details

Legal addressBasarabeasca, str. Lenin, 5

Officers

individual

IndividualMoldova

Burlacenco Nicolai

Founder


Ownership11.25%

individual

IndividualMoldova

Burlacenco Raisa

Founder


Ownership12.5%

individual

IndividualMoldova

Beril Tatiana

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

10 Aug 2017

Deregistration of a legal entity10.08.2017

Additional data

Administrative territorial unit code1201

Frequently asked questions

Where is C.A. RISC S.R.L.'s headquarters?

C.A. RISC S.R.L.'s headquarters is located at Basarabeasca, str. Lenin, 5

What is C.A. RISC S.R.L.'s industry?

C.A. RISC S.R.L. is in the industry of Pension funding

What year was C.A. RISC S.R.L. started?

C.A. RISC S.R.L. was started in 2001

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat