LiquidatedID: 1004600012086
FINESSE
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Tighina, 12
FINESSE (SRL) is a company based in Chișinău, registered on 1997-11-13. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: CUCU VALENTINA. The company has 3 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-11-13
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Tighina, 12
CUATM
130
Status
Liquidated
Liquidation Date
2020-01-20
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CUCU VALENTINA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CUCU VALENTINA | Individual | 40.0% |
person GANDRABURA AURELIA | Individual | 30.0% |
person GRIGORE VIOLETA | Individual | 30.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 63300 | 63300 — Activitati ale agentiilor de voiaj si ale ghizilor | Active |
| 50200 | 50200 — Intretinerea si repararea autovehiculelor | Active |
| 71210 | 71210 — Inchirierea altor mijloace de transport terestru, inclusiv containere | Active |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |