LiquidatedID: 1003600135546
ORFEI
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Vlaicu Pîrcălab, 42
ORFEI (SRL) is a company based in Chișinău, registered on 1992-05-21. Main activity: Alte tipuri de comert cu ridicata. Current status: Liquidated. Administrator: DILIGUL ION. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1992-05-21
calendar_todayPrimary ActivityAlte tipuri de comert cu ridicata
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Vlaicu Pîrcălab, 42
CUATM
130
Status
Liquidated
Liquidation Date
2022-05-03
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person DILIGUL ION | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person DILIGUL ION | Individual | 80.0% |
person URSU SERGIU | Individual | 20.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |
| 71100 | 71100 — Inchirierea autoturismelor | Active |
| 72200 | 72200 — Realizarea de programe si consultanta in domeniul dat | Active |
| 51500 | 51500 — Comertul cu ridicata al produselor intermediare neagricole, al deseurilor si resturilor | Active |