LiquidatedID: 1002600056132
RETFEL-GRUP
SRL — MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfînt bd., 65, ap.(of.) 701b
RETFEL-GRUP (SRL) is a company based in Chișinău, registered on 1998-05-21. Main activity: Comertul cu ridicata al florilor si plantelor. Current status: Liquidated. Administrator: BALAN VLADIMIR. The company has 2 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-05-21
calendar_todayPrimary ActivityComertul cu ridicata al florilor si plantelor
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfînt bd., 65, ap.(of.) 701b
CUATM
130
Status
Liquidated
Liquidation Date
2018-01-24
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BALAN VLADIMIR | Lichidator | View other companiesarrow_forward |
person POSTOVAN MIHAIL | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person DAVID IRINA | Individual | 60.0% |
person LEFTER VALENTINA | Individual | 40.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51220 | 51220 — Comertul cu ridicata al florilor si plantelor | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 51430 | 51430 — Comertul cu ridicata al aparatelor electrice de uz casnic si aparatelor de radio | Active |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |
| 63300 | 63300 — Activitati ale agentiilor de voiaj si ale ghizilor | Active |