LiquidatedID: 1003602035477
Societatea Comercială "MALUL DE NORD"
SRL — MD-5901, FĂLEȘTI, or. Fălești, Nistrului, 16
Societatea Comercială "MALUL DE NORD" (SRL) is a company based in Fălești, registered on 2003-12-04. Main activity: CAEM 5000. Current status: Liquidated. Administrator: REGHELIUC VALERII. The company has 3 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2003-12-04
calendar_todayPrimary ActivityCAEM 5000
categorybusinessSummary
Legal Form
SRL
Address
MD-5901, FĂLEȘTI, or. Fălești, Nistrului, 16
CUATM
4301
Status
Liquidated
Liquidation Date
2015-12-14
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person REGHELIUC VALERII | Lichidator | View other companiesarrow_forward |
person TABANSCHI NICOLAI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person REGHELIUC VALERII | Individual | 33.4% |
person TABANSCHI NICOLAI | Individual | 33.3% |
person PRISACARU ANDREI | Individual | 33.3% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 5000 | CAEM 5000 | Active |
| 1130 | CAEM 1130 | Active |
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 52230 | 52230 — Comertul cu amanuntul al pestelui, crustaceelor si molustelor | Active |
| 55400 | 55400 — Baruri | Active |