LiquidatedID: 1004602005530
Centrul Comercial "TERRA-SUCCES"
SRL — MD-3100, BĂLȚI, mun. Bălți, A. Pușkin, 74
Centrul Comercial "TERRA-SUCCES" (SRL) is a company based in Bălți, registered on 1996-01-31. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: DOMBROVSCHI ELENA. The company has 30 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-01-31
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, A. Pușkin, 74
CUATM
300
Status
Liquidated
Liquidation Date
2008-07-18
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person DOMBROVSCHI ELENA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ŞILIHINA MARINA | Individual | 40.0% |
person DOMBROVSCHI ELENA | Individual | 40.0% |
person ALBOT NINA | Individual | 1.9% |
person AGACHI VALENTINA | Individual | 1.4% |
person BOTEZATU NADEJDA | Individual | 1.3% |
person PRODAN CLAUDIA | Individual | 1.3% |
person MUNTEANU LARISA | Individual | 1.1% |
person POPA EVDOCHIA | Individual | 0.9% |
person RUSNAC VALENTINA | Individual | 0.9% |
person CERNOBAI ALLA | Individual | 0.9% |
person LABA IVAN | Individual | 0.9% |
person CUCUTA ANA | Individual | 0.9% |
person DICAIA ANNA | Individual | 0.9% |
person JUCOVSCHI LIDIA | Individual | 0.8% |
person CHISLAIA PELAGHEA | Individual | 0.8% |
person GAVRILEŢ BORIS | Individual | 0.7% |
person SCRIPNIC VALENTINA | Individual | 0.7% |
person DICAIA TATIANA | Individual | 0.7% |
person KRIHELI LILIA | Individual | 0.6% |
person CHIRIAC VIORICA | Individual | 0.5% |
person BALABAN IVAN | Individual | 0.5% |
person BALAN EUDOCHIA | Individual | 0.5% |
person CUCERENCO ANNA | Individual | 0.5% |
person LABA MIHAIL | Individual | 0.3% |
person CECUŞIN GRIGORI | Individual | 0.3% |
person GUŢU VALENTINA | Individual | 0.2% |
person SAVCIUC NICOLAI | Individual | 0.2% |
person ONOFREI SERGIU | Individual | 0.1% |
person ARTIOMCHINA ALBINA | Individual | 0.1% |
person JUCOVSCHI ANATOLIE | Individual | 0.1% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 52120 | 52120 — Alte tipuri de comert cu amanuntul in magazine nespecializate | Active |