ActiveID: 1003600154183

LIVADA AURIE & CO

SRL — MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Miron Costin, 25

LIVADA AURIE & CO (SRL) is a company based in Chișinău, registered on 1999-05-12. Main activity: Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare. Current status: Active. The company has 31 registered founders.

Trust Score

610/ 1000B

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Risk Assessment

Low Risk15-20%

Good financial performance with moderately low risk.

Registration Date1999-05-12

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Primary ActivityComertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare

businessSummary

Legal Form

SRL

Address

MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Miron Costin, 25

CUATM

150

Status

Active

Officers

Information not available

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check_circleNo outstanding debts

Data is updated weekly from the state registry and official sources.

Founders

Founder	Type	Share
business COMPANIA FIDUCIARA BV FIDUCIAR INVEST SOCIETATE PE ACTIUNI	Legal entity	80.0%
person COZLOVA RAISA	Individual	1.9%
person SCLEARUC VALENTINA	Individual	1.9%
person SOFRONOVA MARIA	Individual	1.2%
person CEBAN LIDIA	Individual	1.2%
person ILICCIEVA ULIANA	Individual	1.2%
person TRIFAN TAMARA	Individual	1.0%
person LEBEDIUC MARIA	Individual	0.9%
person TOMA VERA	Individual	0.9%
person LEVINTE EUDOCHIA	Individual	0.8%
person ZBANŢ NINA	Individual	0.8%
person PANCIUL ANA	Individual	0.8%
person CVASNICOVA MARIA	Individual	0.8%
person PONOMARENCO EUFROSINIA	Individual	0.7%
person CERNELEVA ANASTASIA	Individual	0.7%
person CERNEI VERA	Individual	0.7%
person VDOVICENCO LARISA	Individual	0.6%
person BĂLAN GHEORGHE	Individual	0.5%
person COTIGA LARISA	Individual	0.5%
person SOROCHINA GALINA	Individual	0.4%
person BUDIŞTEAN TATIANA	Individual	0.4%
person DIMO GALINA	Individual	0.4%
person NEDINA TATIANA	Individual	0.3%
person GRIGORIŢA NINA	Individual	0.3%
person GARCUŞENCO AURELIA	Individual	0.2%
person JUMIR MARIA	Individual	0.2%
person CĂPĂŢÎNĂ AURICA	Individual	0.2%
person DICUSARĂ FEODOR	Individual	0.2%
person IUDIN LARISA	Individual	0.1%
person TRIFAN NICOLAE	Individual	0.1%
person MERTIC MIHAIL	Individual	0.1%

CAEM Activities

CAEM Code	Description	Status
52110	52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare	Active
51210	51210 — Comertul cu ridicata al cerealelor, semintelor si furajelor pentru animale	Active
55200	55200 — Campinguri si alte posibilitati de cazare de scurta durata	Active