LiquidatedID: 1003605010596
TOPAZ-M
SRL — MD-6301, LEOVA, or. Leova, Alexandru cel Bun, 43, ap.(of.) 29
TOPAZ-M (SRL) is a company based in Leova, registered on 1993-07-08. Main activity: Constructii complete si partiale de cladiri si constructii ingineresti; constructii civile. Current status: Liquidated. Administrator: STRATONOV IGOR. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-07-08
calendar_todayPrimary ActivityConstructii complete si partiale de cladiri si constructii ingineresti; constructii civile
categorybusinessSummary
Legal Form
SRL
Address
MD-6301, LEOVA, or. Leova, Alexandru cel Bun, 43, ap.(of.) 29
CUATM
5701
Status
Liquidated
Liquidation Date
2022-03-24
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person STRATONOV IGOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person STRATONOV IGOR | Individual | 50.0% |
person CIOBANU INA | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 45200 | 45200 — Constructii complete si partiale de cladiri si constructii ingineresti; constructii civile | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52432 | 52432 — Comerţul cu amănuntul al articolelor din piele | Active |
| 55400 | 55400 — Baruri | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |