LiquidatedID: 1002609000149
MALAGA
SRL — MD-3601, UNGHENI, or. Ungheni, Crestiuc G., 5, ap.(of.) 15
MALAGA (SRL) is a company based in Ungheni, registered on 1997-09-22. Main activity: Intermedieri pentru vinzarea unui asortiment larg de marfuri. Current status: Liquidated. Administrator: LASII VERONICA. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-09-22
calendar_todayPrimary ActivityIntermedieri pentru vinzarea unui asortiment larg de marfuri
categorybusinessSummary
Legal Form
SRL
Address
MD-3601, UNGHENI, or. Ungheni, Crestiuc G., 5, ap.(of.) 15
CUATM
9201
Status
Liquidated
Liquidation Date
2014-12-20
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person LASII VERONICA | Lichidator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person LASII VERONICA | Individual | 50.0% |
person LASII ANATOLIE | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 51170 | 51170 — Intermedieri pentru vinzarea produselor alimentare, bauturilor si produselor din tutun | Active |
| 52100 | 52100 — Comertul cu amanuntul in magazine nespecializate | Active |
| 51110 | 51110 — Intermedieri pentru vinzarea materiei prime agricole, animalelor vii, materiei prime textile si a semiproduselor | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 51410 | 51410 — Comertul cu ridicata al textilelor | Active |
| 74120 | 74120 — Activitati in domeniul evidentei contabile | Active |
| 28730 | 28730 — Fabricarea articolelor din fire metalice | Active |
| 17530 | 17530 — Fabricarea de textile netesute si articole din acestea | Active |