LiquidatedID: 1004600035229
Corporația Industrială de Investiții "VININVEST"
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Tighina, 49
Corporația Industrială de Investiții "VININVEST" (SRL) is a company based in Chișinău, registered on 1994-07-20. Main activity: Activitati de creditare. Current status: Liquidated. Administrator: BOSTAN NICOLAE. The company has 6 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-07-20
calendar_todayPrimary ActivityActivitati de creditare
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Tighina, 49
CUATM
130
Status
Liquidated
Liquidation Date
2025-09-25
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BOSTAN NICOLAE | Administrator al procesului de insolvabilitate | View other companiesarrow_forward |
person PLUGARU IURIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business B.C. MOLDOVA AGROINDBANK S.A. | Legal entity | 49.0% |
business VININVEST, IDNO 1004600035229 | Legal entity | 25.0% |
person ŞTERBEŢ NICOLAE | Individual | 10.0% |
person TABARCEA ALA | Individual | 7.0% |
person GABURA EUGENIA | Individual | 6.0% |
person MUSTEAŢA ALEXEI | Individual | 3.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65220 | 65220 — Activitati de creditare | Active |
| 65230 | 65230 — Alte intermedieri financiare, neincluse in alte categorii | Active |