LiquidatedID: 1003600137447
MOLDOVSCHI MIHAIL
ÎI — MD-2026, CHIȘINĂU, BOTANICA CHIȘINĂU, Dacia bd., 67/1, ap.(of.) 123
MOLDOVSCHI MIHAIL (ÎI) is a company based in Chișinău, registered on 1999-12-09. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: MOLDOVSCHI MIHAIL. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1999-12-09
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-2026, CHIȘINĂU, BOTANICA CHIȘINĂU, Dacia bd., 67/1, ap.(of.) 123
CUATM
110
Status
Liquidated
Liquidation Date
2004-03-18
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MOLDOVSCHI MIHAIL | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MOLDOVSCHI MIHAIL | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 52410 | 52410 — Comertul cu amanuntul al textilelor | Active |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 60210 | 60210 — Transporturi terestre de calatori pe baza de grafic | Active |