LiquidatedID: 1003600096535
Întreprinderea Mixtă Moldo-Rusă-Ucraineană "EXPRESS GROUP"
SRL — MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Florilor, 14/1
Întreprinderea Mixtă Moldo-Rusă-Ucraineană "EXPRESS GROUP" (SRL) is a company based in Chișinău, registered on 1995-07-03. Main activity: Intermedieri pentru vinzarea unui asortiment larg de marfuri. Current status: Liquidated. Administrator: IAGOLNIȚER SANDI. The company has 10 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-07-03
calendar_todayPrimary ActivityIntermedieri pentru vinzarea unui asortiment larg de marfuri
categorybusinessSummary
Legal Form
SRL
Address
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Florilor, 14/1
CUATM
150
Status
Liquidated
Liquidation Date
2025-06-23
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person IAGOLNIȚER SANDI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person IAGOLNIŢER SANDI | Individual | 35.0% |
person PRISECARI LIDIA | Individual | 10.0% |
person GOLDBERG FELIX | Individual | 10.0% |
person TREIGHER ARCADIE | Individual | 10.0% |
person MELŢER ALEXANDRU | Individual | 10.0% |
person KRILOVA SVETLANA | Individual | 5.0% |
person STETI ANATOLII | Individual | 5.0% |
person MOROZOVA TATIANA | Individual | 5.0% |
person SECRIERU OLGA | Individual | 5.0% |
person BELOCONI LARISA | Individual | 5.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |