LiquidatedID: 1003607018356
Pansionatul "VICTORIA"
SRL — MD-3001, SOROCA, or. Soroca, Traian, 1
Pansionatul "VICTORIA" (SRL) is a company based in Oca, registered on 1999-05-12. Main activity: Restaurante. Current status: Liquidated. Administrator: TIMOFTII VITALIE. The company has 10 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1999-05-12
calendar_todayPrimary ActivityRestaurante
categorybusinessSummary
Legal Form
SRL
Address
MD-3001, SOROCA, or. Soroca, Traian, 1
CUATM
7801
Status
Liquidated
Liquidation Date
2023-05-15
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TIMOFTII VITALIE | Lichidator | View other companiesarrow_forward |
person SURDU SERGHEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business HOLDING MOLDSINDBALNEOTUR | Legal entity | 75.0% |
person BENCHECI IGOR | Individual | 12.5% |
person APOSTOL FIODOR | Individual | 1.6% |
person PÎNZARI VALENTINA | Individual | 1.6% |
person SURDU SERGHEI | Individual | 1.6% |
person BERLADEAN ELENA | Individual | 1.6% |
person SUVOROVA MARIA | Individual | 1.6% |
person BOGDAN VERONICA | Individual | 1.6% |
person HRISTIANOVA ELENA | Individual | 1.6% |
person LISNIC LARISA | Individual | 1.6% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 55300 | 55300 — Restaurante | Active |
| 55400 | 55400 — Baruri | Active |
| 55510 | 55510 — Cantine | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 92720 | 92720 — Alte activitati recreative | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 85140 | 85140 — Alte activitati de asistenta medicala | Active |
| 21 | 21 — Activitatea farmaceutică | verifiedLicensed |
| 43 | 43 — Activitatea de turism | verifiedLicensed |
| 72 | 72 — Transportul auto de călători în folos public; transportul auto internaţional de mărfuri | verifiedLicensed |