LiquidatedID: 1003600157081
TERZI-ASEA
ÎI — MD-2059, CHIȘINĂU BUIUCANI, mun. Chișinău, Deleanu Liviu, 5/J, ap.(of.) 92
TERZI-ASEA (ÎI) is a company based in Chișinău, registered on 1998-12-14. Main activity: Comertul cu amanuntul al produselor farmaceutice. Current status: Liquidated. Administrator: ȘIPOVALOV LUDMILA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-12-14
calendar_todayPrimary ActivityComertul cu amanuntul al produselor farmaceutice
categorybusinessSummary
Legal Form
ÎI
Address
MD-2059, CHIȘINĂU BUIUCANI, mun. Chișinău, Deleanu Liviu, 5/J, ap.(of.) 92
CUATM
120
Status
Liquidated
Liquidation Date
2023-07-17
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ȘIPOVALOV LUDMILA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TERZI VALENTINA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52310 | 52310 — Comertul cu amanuntul al produselor farmaceutice | Active |
| 52320 | 52320 — Comertul cu amanuntul al articolelor medicale si ortopedice | Active |
| 52480 | 52480 — Alte tipuri de comert cu amanuntul in magazine specializate | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 43 | 43 — Activitatea de turism | verifiedLicensed |