LiquidatedID: 1003600087209
Firma "SIV"
SRL — MD-2025, CHIȘINĂU CENTRU, mun. Chișinău, Cașu Gheorghe, 14, ap.(of.) 8
Firma "SIV" (SRL) is a company based in Chișinău, registered on 1995-04-07. Main activity: Alte tipuri de comert cu ridicata. Current status: Liquidated. Administrator: CUBANCHIN ALEXEI. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-04-07
calendar_todayPrimary ActivityAlte tipuri de comert cu ridicata
categorybusinessSummary
Legal Form
SRL
Address
MD-2025, CHIȘINĂU CENTRU, mun. Chișinău, Cașu Gheorghe, 14, ap.(of.) 8
CUATM
130
Status
Liquidated
Liquidation Date
2023-09-14
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CUBANCHIN ALEXEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person LEU VALERIU | Individual | 50.0% |
person CUBANCHIN ALEXEI | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |