LiquidatedID: 1003602151795
MALVIN-CON
SRL — MD-3100, BĂLȚI, mun. Bălți, Sofia, 27
MALVIN-CON (SRL) is a company based in Bălți, registered on 1997-12-11. Main activity: Alte tipuri de comert cu ridicata. Current status: Liquidated. Administrator: MAEVSCAIA MARGARITA. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-12-11
calendar_todayPrimary ActivityAlte tipuri de comert cu ridicata
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, Sofia, 27
CUATM
300
Status
Liquidated
Liquidation Date
2017-12-19
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MAEVSCAIA MARGARITA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person VINNIŢCAIA LIUBOV | Individual | 50.0% |
person MAEVSCAIA MARGARITA | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |