LiquidatedID: 1003600085010

Întreprinderea Mixtă "MOLDAVIAN AIRLINES" Societate cu Răspundere Limitată

SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ismail, 33, ap.(of.) 607

Întreprinderea Mixtă "MOLDAVIAN AIRLINES" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2012-03-03. Main activity: Activitati de cercetare a pietei si de sondaj al opiniei publice. Current status: Liquidated. Administrator: GARABA VALERIU. The company has 9 registered founders.

Trust Score

380/ 1000D

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Risk Assessment

High Risk55-70%

High risk. Below-average financial indicators.

Registration Date2012-03-03

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Primary ActivityActivitati de cercetare a pietei si de sondaj al opiniei publice

businessSummary

Legal Form

SRL

Address

MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ismail, 33, ap.(of.) 607

CUATM

130

Status

Liquidated

Liquidation Date

2021-11-12

Officers

person

GARABA VALERIU

Lichidator

person

BZOVÎI ANATOLIE

Administrator

person

PETROV NICOLAE

Administrator

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 GARABA VALERIU	Lichidator	View other companiesarrow_forward
person BZOVÎI ANATOLIE	Administrator	View other companiesarrow_forward
person PETROV NICOLAE	Administrator	View other companiesarrow_forward

Founders

Founder	Type	Share
person PETROV NICOLAE	Individual	51.9%
business CARPATAIR S.A.	Legal entity	18.0%
person PIEPER MICHAEL	Individual	7.5%
business BANK LOMBARD, ODIER & CO LTD	Legal entity	5.7%
person SUTER MORITZ	Individual	5.5%
business WIEDERKEHR ALFRED JULIUS ARTHUR	Legal entity	3.8%
business BRINER ALEONORA BEATRICE	Legal entity	2.5%
business BRINER ROBERT PHILIP	Legal entity	2.5%
business BRINER MICHAEL DAVID	Legal entity	2.5%

CAEM Activities

CAEM Code	Description	Status
74130	74130 — Activitati de cercetare a pietei si de sondaj al opiniei publice	Active
74140	74140 — Activitati de consultare pentru afaceri si management	Active
22110	22110 — Editarea cartilor, brosurilor si altor publicatii	Active
74850	74850 — Activitati de secretariat si traducere	Active
70300	70300 — Activitati imobiliare pe baza de tarife sau contracte	Active
62100	62100 — Transporturi aeriene pe baza de grafic	Active
62200	62200 — Transporturi aeriene ocazionale	Active
71230	71230 — Inchirierea mijloacelor de transport aerian fara echipaj	Active
63110	63110 — Manipulari	Active
63120	63120 — Depozitari	Active
52630	52630 — Alte tipuri de comert cu amanuntul neefectuat prin magazine	Active
63300	63300 — Activitati ale agentiilor de voiaj si ale ghizilor	Active
55100	55100 — Hoteluri	Active
55300	55300 — Restaurante	Active
55400	55400 — Baruri	Active
92720	92720 — Alte activitati recreative	Active
6	6 — Activitatea în domeniul jocurilor de noroc; organizarea şi desfăşurarea loteriilor, întreţinerea cazinourilor, exploatarea automatelor de joc cu cîştiguri băneşti, stabilirea mizelor la competiţiile sportive	verifiedLicensed
43	43 — Activitatea de turism	verifiedLicensed
77	77 — Activitatea magazinelor duty-free, inclusiv pentru deservirea corpului diplomatic	verifiedLicensed