LiquidatedID: 1002600016057
Întreprinderea Mixtă "TRICOTEZA" Societate cu Răspundere Limitată
SRL — MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 14/1
Întreprinderea Mixtă "TRICOTEZA" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 1995-10-19. Main activity: Activitati ale agentiilor imobiliare. Current status: Liquidated. The company has 21 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-10-19
calendar_todayPrimary ActivityActivitati ale agentiilor imobiliare
categorybusinessSummary
Legal Form
SRL
Address
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 14/1
CUATM
150
Status
Liquidated
Liquidation Date
2012-03-21
Officers
Information not available
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
group_off
No officer data available.
Founders
| Founder | Type | Share |
|---|---|---|
business PICARDY ENTERPRIZES LIMITED | Legal entity | 90.2% |
person BENZAR TATIANA | Individual | 0.8% |
person STEGĂRESCU PARASCOVIA | Individual | 0.7% |
person SOLONARI NATALIA | Individual | 0.7% |
person MARTÎNOVA VARVARA | Individual | 0.7% |
person SUSLEANU TATIANA | Individual | 0.6% |
person RUSNAC TAMARA | Individual | 0.6% |
person IAROVAIA EVDOCHIA | Individual | 0.5% |
person POPOVICI TATIANA | Individual | 0.5% |
person MALAFEEVA MARIA | Individual | 0.5% |
person RABEI LARISA | Individual | 0.5% |
person PANFILOVA TATIANA | Individual | 0.5% |
person DOROGAN DOMNICA | Individual | 0.5% |
person PANFILOVA NATALIA | Individual | 0.5% |
person POSTU NATALIA | Individual | 0.4% |
person VÎBOROVA OLGA | Individual | 0.4% |
person BASOC VALENTINA | Individual | 0.4% |
person CHICIAC ELENA | Individual | 0.3% |
person MUNTEANU MARIANA | Individual | 0.3% |
person MALAI VERA | Individual | 0.2% |
person VASILISA ILIEVNA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 70310 | 70310 — Activitati ale agentiilor imobiliare | Active |
| 70200 | 70200 — Inchirierea bunurilor imobiliare proprii | Active |
| 74870 | 74870 — Alte activitati de servicii prestate intreprinderilor, neincluse in alte categorii | Active |
| 18 | 18 — Construcţiile de clădiri şi (sau) construcţii inginereşti, instalaţii şi reţele tehnico-edilitare, reconstrucţiile, consolidările, restaurările | verifiedLicensed |