LiquidatedID: 1003600088734
OLFIN-GRUP
SRL — MD-2009, CHIȘINĂU BUIUCANI, mun. Chișinău, Ghioceilor, 1
OLFIN-GRUP (SRL) is a company based in Chișinău, registered on 2001-03-03. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: ROMANESCU ARTUR. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2001-03-03
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
SRL
Address
MD-2009, CHIȘINĂU BUIUCANI, mun. Chișinău, Ghioceilor, 1
CUATM
120
Status
Liquidated
Liquidation Date
2023-09-13
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ROMANESCU ARTUR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business VERSATIL | Legal entity | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |
| 45200 | 45200 — Constructii complete si partiale de cladiri si constructii ingineresti; constructii civile | Active |
| 70100 | 70100 — Activitati imobiliare asupra bunurilor proprii | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |