LiquidatedID: 1003600169008
GARDEMARINI
SRL — MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 38, ap.(of.) 27
GARDEMARINI (SRL) is a company based in Chișinău, registered on 2001-08-10. Main activity: Activitati de investigatie si protectie a bunurilor si persoanelor. Current status: Liquidated. The company has 5 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2001-08-10
calendar_todayPrimary ActivityActivitati de investigatie si protectie a bunurilor si persoanelor
categorybusinessSummary
Legal Form
SRL
Address
MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 38, ap.(of.) 27
CUATM
110
Status
Liquidated
Liquidation Date
2011-03-29
Officers
Information not available
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
group_off
No officer data available.
Founders
| Founder | Type | Share |
|---|---|---|
person CORNEI GHEORGHE | Individual | 20.0% |
person BACALOV VLADIMIR | Individual | 20.0% |
person MELNIC NICOLAI | Individual | 20.0% |
person USTICA ELENA | Individual | 20.0% |
person BODNARI VASILE | Individual | 20.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 74600 | 74600 — Activitati de investigatie si protectie a bunurilor si persoanelor | Active |
| 52200 | 52200 — Comertul cu amanuntul al produselor alimentare in magazine specializate | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 60210 | 60210 — Transporturi terestre de calatori pe baza de grafic | Active |
| 75240 | 75240 — Activitati in domeniul ocrotirii ordinii publice si a securitatii | Active |