LiquidatedID: 1002600037001

Firma "RESURSELE MOLDOVEI"

SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfânt bd., 73

Firma "RESURSELE MOLDOVEI" (SRL) is a company based in Chișinău, registered on 1994-10-19. Main activity: Comertul cu ridicata al produselor agricole brute si animalelor vii. Current status: Liquidated. Administrator: CASIAN TAMARA. The company has 15 registered founders.

Trust Score

460/ 1000C

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Risk Assessment

Medium Risk30-45%

Moderate risk. Periodic monitoring recommended.

Registration Date1994-10-19

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Primary ActivityComertul cu ridicata al produselor agricole brute si animalelor vii

businessSummary

Legal Form

SRL

Address

MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfânt bd., 73

CUATM

130

Status

Liquidated

Liquidation Date

2024-04-04

Officers

person

CASIAN TAMARA

Lichidator

person

STOICA VICTOR

Administrator

Quick actions

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Data is updated weekly from the state registry and official sources.

Full Name	Position	Actions
person CASIAN TAMARA	Lichidator	View other companiesarrow_forward
person STOICA VICTOR	Administrator	View other companiesarrow_forward

Founders

Founder	Type	Share
business SOCIETATEA COMERCIALA MED-FARM	Legal entity	26.5%
business ZOOVET	Legal entity	25.8%
business FIRMA REPUBLICANA DE STAT PENTRU COLECTAREA, PRELUCRAREA SI LIVRAREA RESURSELOR SECUNDARE POLIRESURSE	Legal entity	7.2%
business PENTRU ACHIZITIONAREA, PRELUCRAREA SI LIVRAREA METALELOR FEROASE SI NEFEROASE METALFEROS	Legal entity	6.9%
business INVESTCOM	Legal entity	6.7%
business INTREPRINDEREA DE APROVIZIONARE TEHNICO-MATERIALA MOLDELINA S.A.	Legal entity	5.2%
business METALCOM S.A.	Legal entity	4.4%
business BAS-APARAT S.A.	Legal entity	3.3%
business INTREPRINDEREA DE STAT FIRMA COMERCIALA INTERMEDIARA MERIDIAN	Legal entity	3.3%
business PENTRU APROVIZIONAREA CHIMICA CHIMISTUL-M	Legal entity	2.6%
business FORESTCOM	Legal entity	2.4%
business PETRICANCA S.A.	Legal entity	2.3%
business ANGROCONSTRUCTIA	Legal entity	1.7%
business DACIA-COM S.A.	Legal entity	1.1%
business S.A. MEGATEH, IDNO 1003602013024	Legal entity	0.6%

CAEM Activities

CAEM Code	Description	Status
51200	51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii	Active
51510	51510 — Comertul cu ridicata al combustibililor solizi, lichizi si gazosi si al produselor derivate	Active
52250	52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi	Active
63401	63401 — Servicii de expediere şi transport	Active
55300	55300 — Restaurante	Active