LiquidatedID: 1003600096719
Întreprinderea Mixtă "MOLEADER"
SRL — MD-2069, CHIȘINĂU BUIUCANI, mun. Chișinău, 27 Martie 1918, 3"V", ap.(of.) 5
Întreprinderea Mixtă "MOLEADER" (SRL) is a company based in Chișinău, registered on 2002-01-28. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: IORDACHE MARIA. The company has 5 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2002-01-28
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
SRL
Address
MD-2069, CHIȘINĂU BUIUCANI, mun. Chișinău, 27 Martie 1918, 3"V", ap.(of.) 5
CUATM
120
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 IORDACHE MARIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MERAVIGLIA ENRICO | Individual | 28.0% |
person TONIOLO EDMIRO | Individual | 28.0% |
person BARBACCIA DOMENICO | Individual | 28.0% |
person KIRILLOV SILVIA | Individual | 8.0% |
person BOŢAN LUCIA | Individual | 8.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 19200 | 19200 — Fabricarea de articole de voiaj si de marochinarie | Active |
| 50100 | 50100 — Comertul cu autovehicule | Active |
| 50200 | 50200 — Intretinerea si repararea autovehiculelor | Active |
| 50300 | 50300 — Comertul cu piese si accesorii pentru autovehicule | Active |
| 55100 | 55100 — Hoteluri | Active |
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 51340 | 51340 — Comertul cu ridicata al bauturilor alcoolice si altor bauturi | Active |
| 63300 | 63300 — Activitati ale agentiilor de voiaj si ale ghizilor | Active |
| 18100 | 18100 — Fabricarea de articole de imbracaminte din piele | Active |