LiquidatedID: 1004600010233
Societatea Comercială "BONALI-IMPEX"
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, A. Șciusev, 4, ap.(of.) 1
Societatea Comercială "BONALI-IMPEX" (SRL) is a company based in Chișinău, registered on 2004-02-12. Main activity: Comertul cu ridicata al bauturilor alcoolice si altor bauturi. Current status: Liquidated. Administrator: GAVRIȘ NICOLAE. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2004-02-12
calendar_todayPrimary ActivityComertul cu ridicata al bauturilor alcoolice si altor bauturi
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, A. Șciusev, 4, ap.(of.) 1
CUATM
130
Status
Liquidated
Liquidation Date
2019-11-14
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person GAVRIȘ NICOLAE | Lichidator | View other companiesarrow_forward |
person VRABIE IULIAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person VRABIE IULIAN | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51340 | 51340 — Comertul cu ridicata al bauturilor alcoolice si altor bauturi | Active |
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 70310 | 70310 — Activitati ale agentiilor imobiliare | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 7 | 7 — Importul şi păstrarea alcoolului etilic; importul, păstrarea şi comercializarea angro a producţiei alcoolice şi (sau) a berii importate | verifiedLicensed |
| 55 | 55 — Comercializarea cu amănuntul a băuturilor alcoolice şi (sau) a berii | verifiedLicensed |