LiquidatedID: 1002600040139
RISCO
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, A. Șciusev, 56, ap.(of.) 9
RISCO (SRL) is a company based in Chișinău, registered on 1995-02-21. Main activity: Alte tipuri de comert cu ridicata. Current status: Liquidated. Administrator: CEBOTARI ANA. The company has 4 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-02-21
calendar_todayPrimary ActivityAlte tipuri de comert cu ridicata
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, A. Șciusev, 56, ap.(of.) 9
CUATM
130
Status
Liquidated
Liquidation Date
2019-08-15
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CEBOTARI ANA | Lichidator | View other companiesarrow_forward |
person RODIN ANDREI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person STARUŞ SERGHEI | Individual | 40.0% |
person RODIN ANDREI | Individual | 40.0% |
person PANKOVA SVETLANA | Individual | 10.0% |
person RODINA IRINA | Individual | 10.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |