LiquidatedID: 1004600038208
Societatea Comercială "TIBURON"
SRL — MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Dokuceaev V., 2, ap.(of.) 37
Societatea Comercială "TIBURON" (SRL) is a company based in Chișinău, registered on 2004-05-20. Main activity: Comertul cu amanuntul al cartilor, ziarelor si rechizitelor de birou. Current status: Liquidated. Administrator: TOMOVA DIANA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2004-05-20
calendar_todayPrimary ActivityComertul cu amanuntul al cartilor, ziarelor si rechizitelor de birou
categorybusinessSummary
Legal Form
SRL
Address
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Dokuceaev V., 2, ap.(of.) 37
CUATM
130
Status
Liquidated
Liquidation Date
2022-05-12
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TOMOVA DIANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person POTAPCIUC ALEXEI | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52470 | 52470 — Comertul cu amanuntul al cartilor, ziarelor si rechizitelor de birou | Active |
| 74400 | 74400 — Publicitate | Active |
| 51472 | 51472 — Comerţul cu ridicata al articolelor de papetărie şi de birou, al cărţilor, revistelor, ziarelor | Active |
| 74810 | 74810 — Activitati fotografice | Active |
| 22220 | 22220 — Tiparirea altor publicatii (carti, brosuri etc) | Active |