LiquidatedID: 1002600031423
Firma "COMPLEX-TM"
SRL — MD-2029, CHIȘINĂU BOTANICA, mun. Chișinău, Băcioii Noi, 14, ap.(of.) 10
Firma "COMPLEX-TM" (SRL) is a company based in Chișinău, registered on 1995-11-20. Main activity: Comercializarea cu amănuntul a băuturilor alcoolice şi (sau) a berii. Current status: Liquidated. Administrator: MERIACRI PAVEL. The company has 4 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-11-20
calendar_todayPrimary ActivityComercializarea cu amănuntul a băuturilor alcoolice şi (sau) a berii
categorybusinessSummary
Legal Form
SRL
Address
MD-2029, CHIȘINĂU BOTANICA, mun. Chișinău, Băcioii Noi, 14, ap.(of.) 10
CUATM
110
Status
Liquidated
Liquidation Date
2023-09-07
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MERIACRI PAVEL | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MERIACRI PAVEL | Individual | 25.0% |
person FILIP VALERIU | Individual | 25.0% |
person CEPRAGA ANDREI | Individual | 25.0% |
person TALPA IURIE | Individual | 25.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 55 | 55 — Comercializarea cu amănuntul a băuturilor alcoolice şi (sau) a berii | verifiedLicensed |
| 56 | 56 — Comercializarea cu amănuntul a produselor din tutun | verifiedLicensed |