LiquidatedID: 1003600010029
SAMURAI GRUP
SRL — MD-2014, CHIȘINĂU RÎȘCANI, mun. Chișinău, Alexandru cel Bun, 97
SAMURAI GRUP (SRL) is a company based in Chișinău, registered on 2002-09-30. Main activity: Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare. Current status: Liquidated. Administrator: GHEORGHIȚA DUMITRA. The company has 4 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2002-09-30
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare
categorybusinessSummary
Legal Form
SRL
Address
MD-2014, CHIȘINĂU RÎȘCANI, mun. Chișinău, Alexandru cel Bun, 97
CUATM
150
Status
Liquidated
Liquidation Date
2023-09-05
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person GHEORGHIȚA DUMITRA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business APMAR-SERVICE | Legal entity | 76.0% |
person SALTICOV CONSTANTIN | Individual | 8.0% |
person SUHODOL SVETLANA | Individual | 8.0% |
person MURAVSCHI BORIS | Individual | 8.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 16 | 16 — Transportul auto de călători, inclusiv cu taximetre, cu excepţia transportului auto de călători interurban din raza unui judeţ, a transportului auto de călători urban (inclusiv din cadrul municipiului) şi a transportului auto de călători suburban | verifiedLicensed |
| 30 | 30 — Activitatea particulară de detectiv sau de pază | verifiedLicensed |
| 43 | 43 — Activitatea de turism | verifiedLicensed |