LiquidatedID: 1003600005883

SOCIETATEA COOPERATISTĂ DE ASIGURĂRI "ALIANȚA MOLDCOOP"

SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfînt bd., 67, ap.(of.) 304

SOCIETATEA COOPERATISTĂ DE ASIGURĂRI "ALIANȚA MOLDCOOP" (SRL) is a company based in Chișinău, registered on 2001-05-29. Main activity: Activităţi de asigurări neefectuate de stat. Current status: Liquidated. Administrator: DUBALARI PAVEL. The company has 26 registered founders.

Trust Score

360/ 1000D

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Risk Assessment

High Risk55-70%

High risk. Below-average financial indicators.

Registration Date2001-05-29

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Primary ActivityActivităţi de asigurări neefectuate de stat

businessSummary

Legal Form

SRL

Address

MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfînt bd., 67, ap.(of.) 304

CUATM

130

Status

Liquidated

Liquidation Date

2013-07-19

Officers

person

DUBALARI PAVEL

Lichidator

person

RUDEANU NICOLAE

Lichidator

person

DAMIAN VASILE

Lichidator

person

CARAUȘ VASILE

Lichidator

Quick actions

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check_circleNo outstanding debts

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

Officers

Full Name	Position	Actions
person DUBALARI PAVEL	Lichidator	View other companiesarrow_forward
person RUDEANU NICOLAE	Lichidator	View other companiesarrow_forward
person DAMIAN VASILE	Lichidator	View other companiesarrow_forward
person CARAUȘ VASILE	Lichidator	View other companiesarrow_forward
person CATARAGA TUDOR	Lichidator	View other companiesarrow_forward
person CEBOTARU VASILE	Lichidator	View other companiesarrow_forward
person GROSU VASILE	Lichidator	View other companiesarrow_forward
person MALECA TUDOR	Lichidator	View other companiesarrow_forward
person REZMERIȚĂ MIHAIL	Lichidator	View other companiesarrow_forward
person RUDEANU NICOLAE	Administrator	View other companiesarrow_forward

Founders

Founder	Type	Share
business UNIVERSITATEA COOPERATIST-COMERCIALA DIN MOLDOVA	Legal entity	16.6%
business UNIUNEA CENTRALA A COOPERATIVELOR DE CONSUM DIN REPUBLICA MOLDOVA MOLDCOOP	Legal entity	15.8%
business INTREPRINDEREA COOPERATISTA DE COMERT EXTERIOR MOLDCOOPIMEX A MOLDCOOP	Legal entity	10.2%
person DUBALARI PAVEL	Individual	8.5%
business UNIUNEA COOPERATIVELOR DE CONSUM URECOOP DIN STRASENI	Legal entity	6.9%
business COOPERATIVA DE CONSUM DIN MUN. CHISINAU	Legal entity	6.8%
person DAMIAN VASILE	Individual	4.0%
business COOPERATIVA DE CONSUM UNIVERSALCOOP DIN FLORESTI	Legal entity	3.9%
business INTREPRINDEREA COOPERATISTA DE COMERT ANGRO ANGROCOOP DIN MUN.CHISINAU A MOLDCOOP	Legal entity	3.6%
person MALECA TUDOR	Individual	3.5%
business UNIUNEA COOPERATIVELOR DE CONSUM DIN OR.FALESTI	Legal entity	3.0%
person GROSU VASILE	Individual	2.7%
person CEBOTARU VASILE	Individual	2.1%
business FEDERATIA SINDICATELOR DIN DOMENIUL COOP, COM. SI ANT. FEDERATIA SINDICATELOR DIN DOMENIILE COOPERATIEI DE CONSUM, COMERTULUI SI ANTREPRENORIATULUI DIN RM MOLDSINDCOOPCOMERT (142)	Legal entity	2.1%
person REZMERIŢĂ MIHAIL	Individual	2.0%
person CARAUŞ VASILE	Individual	1.3%
business COOPERATIVA RAIONALA DE CONSUM HINCESTI HINCOOP	Legal entity	1.3%
person RUDEANU NICOLAE	Individual	1.1%
person CIBOTARU SERGIU	Individual	0.9%
business COOPERATIVA DE CONSUM DIN S. MOLOVATA	Legal entity	0.8%
business COOPERATIVA DE CONSUM DIN NISPORENI	Legal entity	0.7%
person TABÎRŢA CONSTANTIN	Individual	0.6%
person CECAN MIHAIL	Individual	0.5%
person COREŢCHI MARIA	Individual	0.4%
person PROCOPAN ALEXEI	Individual	0.3%
person MACOVEI VICTOR	Individual	0.1%

CAEM Activities

CAEM Code	Description	Status
66032	66032 — Activităţi de asigurări neefectuate de stat	Active
68	68 — Activitatea în domeniul asigurărilor (reasigurărilor); activitatea de gestiune a activelor fondurilor nestatale de pensii	verifiedLicensed