LiquidatedID: 1002600031098
C.L.P. GRUP
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Piața Gării, 1
C.L.P. GRUP (SRL) is a company based in Chișinău, registered on 2002-12-11. Main activity: Baruri. Current status: Liquidated. Administrator: MAZUR ANNA. The company has 4 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2002-12-11
calendar_todayPrimary ActivityBaruri
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Piața Gării, 1
CUATM
130
Status
Liquidated
Liquidation Date
2024-12-26
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MAZUR ANNA | Lichidator | View other companiesarrow_forward |
person POSTOLATII VICTOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person POSTOLATII VICTOR | Individual | 51.0% |
person POSTOLATII EVGHENIA | Individual | 29.0% |
person POSTOLATI IGOR | Individual | 10.0% |
person POSTOLATII CONSTANTIN | Individual | 10.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 55400 | 55400 — Baruri | Active |
| 6 | 6 — Activitatea în domeniul jocurilor de noroc; organizarea şi desfăşurarea loteriilor, întreţinerea cazinourilor, exploatarea automatelor de joc cu cîştiguri băneşti, stabilirea mizelor la competiţiile sportive | verifiedLicensed |