LiquidatedID: 1003610003329
SANDI
SRL — MD-7427, rl. Taraclia, s. Valea Perjei, Sadovaia, 34
SANDI (SRL) is a company based in Taraclia, registered on 1993-11-29. Main activity: Comerţul cu ridicata al altor produse alimentare. Current status: Liquidated. Administrator: TANASOV IVAN. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-11-29
calendar_todayPrimary ActivityComerţul cu ridicata al altor produse alimentare
categorybusinessSummary
Legal Form
SRL
Address
MD-7427, rl. Taraclia, s. Valea Perjei, Sadovaia, 34
CUATM
8729
Status
Liquidated
Liquidation Date
2018-08-07
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TANASOV IVAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TANASOV IVAN | Individual | 50.0% |
person TANASOVA FEODORA | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51389 | 51389 — Comerţul cu ridicata al altor produse alimentare | Active |