LiquidatedID: 1003609011535
MALAHIT
SRL — MD-3601, UNGHENI, or. Ungheni, Națională, 25
MALAHIT (SRL) is a company based in Ungheni, registered on 1995-08-25. Main activity: Comerţul cu amănuntul al ceasurilor şi bijuteriilor. Current status: Liquidated. Administrator: ȚURCANU ALEXEI. The company has 2 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-08-25
calendar_todayPrimary ActivityComerţul cu amănuntul al ceasurilor şi bijuteriilor
categorybusinessSummary
Legal Form
SRL
Address
MD-3601, UNGHENI, or. Ungheni, Națională, 25
CUATM
9201
Status
Liquidated
Liquidation Date
2025-01-09
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ȚURCANU ALEXEI | Lichidator | View other companiesarrow_forward |
person CEBAN ALA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CEBAN ALA | Individual | 99.1% |
person CALDARI ALA | Individual | 0.9% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52484 | 52484 — Comerţul cu amănuntul al ceasurilor şi bijuteriilor | Active |
| 52330 | 52330 — Comertul cu amanuntul al produselor cosmetice si de parfumerie, articolelor de toaleta | Active |
| 52410 | 52410 — Comertul cu amanuntul al textilelor | Active |
| 52421 | 52421 — Comerţul cu amănuntul al îmbrăcămintei | Active |
| 52430 | 52430 — Comertul cu amanuntul al incaltamintei si articolelor din piele | Active |
| 52450 | 52450 — Comertul cu amanuntul al articolelor si aparatelor electrice de uz casnic si aparatelor de radio | Active |