LiquidatedID: 1003607012642
SVETLANA
SRL — MD-3001, SOROCA, or. Soroca, Independenței, 77
SVETLANA (SRL) is a company based in Oca, registered on 1992-06-29. Main activity: Comertul cu amanuntul al bauturilor alcoolice si altor bauturi. Current status: Liquidated. Administrator: COBOZEV ANATOLI. The company has 2 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1992-06-29
calendar_todayPrimary ActivityComertul cu amanuntul al bauturilor alcoolice si altor bauturi
categorybusinessSummary
Legal Form
SRL
Address
MD-3001, SOROCA, or. Soroca, Independenței, 77
CUATM
7801
Status
Liquidated
Liquidation Date
2020-11-25
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person COBOZEV ANATOLI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person COBOZEVA SVETLANA | Individual | 50.0% |
person COBOZEV ANATOLI | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 18000 | CAEM 18000 | Active |
| 1110 | 1110 — Extracţia petrolului brut şi a gazelor naturale | Active |
| 1210 | CAEM 1210 | Active |