LiquidatedID: 1004605005988
CLUBUL DE ȘAH "LOCOMOTIVA"
SRL — MD-6701, BASARABEASCA, or. Basarabeasca, Naberejnaia, 5
CLUBUL DE ȘAH "LOCOMOTIVA" (SRL) is a company based in Basarabeasca, registered on 1994-08-22. Main activity: Activitati recreative. Current status: Liquidated. Administrator: CEBANOV NICOLAI. The company has 3 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-08-22
calendar_todayPrimary ActivityActivitati recreative
categorybusinessSummary
Legal Form
SRL
Address
MD-6701, BASARABEASCA, or. Basarabeasca, Naberejnaia, 5
CUATM
1201
Status
Liquidated
Liquidation Date
2017-12-12
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CEBANOV NICOLAI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CEBANOV NICOLAI | Individual | 60.0% |
person NEDOVA RAISA | Individual | 20.0% |
person EŞANU RAISA | Individual | 20.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 92700 | 92700 — Activitati recreative | Active |