LiquidatedID: 1002600036978
MALȚEV DENIS
ÎI — MD-2001, CHIȘINĂU RÎȘCANI, mun. Chișinău, Ismail, 98/2, ap.(of.) 41
MALȚEV DENIS (ÎI) is a company based in Chișinău, registered on 2002-03-13. Main activity: Intermedieri pentru vinzarea materialului lemnos si de constructii. Current status: Liquidated. Administrator: MALȚEV DENIS. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2002-03-13
calendar_todayPrimary ActivityIntermedieri pentru vinzarea materialului lemnos si de constructii
categorybusinessSummary
Legal Form
ÎI
Address
MD-2001, CHIȘINĂU RÎȘCANI, mun. Chișinău, Ismail, 98/2, ap.(of.) 41
CUATM
150
Status
Liquidated
Liquidation Date
2020-09-30
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MALȚEV DENIS | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MALȚEV DENIS | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51130 | 51130 — Intermedieri pentru vinzarea materialului lemnos si de constructii | Active |
| 51150 | 51150 — Intermedieri pentru vinzarea mobilei, articolelor de menaj, articolelor de fierarie si altor articole metalice mici | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 63200 | 63200 — Alte activitati anexe transporturilor | Active |
| 72600 | 72600 — Alte activitati legate de tehnica de calcul | Active |