LiquidatedID: 1005600003528
Întreprinderea cu Capital Străin "FALT TCI"
SRL — MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Trandafirilor, 29/1, ap.(of.) 120
Întreprinderea cu Capital Străin "FALT TCI" (SRL) is a company based in Chișinău, registered on 2005-02-08. Main activity: Alte tipuri de comert cu ridicata. Current status: Liquidated. Administrator: FALT HANS. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2005-02-08
calendar_todayPrimary ActivityAlte tipuri de comert cu ridicata
categorybusinessSummary
Legal Form
SRL
Address
MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Trandafirilor, 29/1, ap.(of.) 120
CUATM
110
Status
Liquidated
Liquidation Date
2021-03-12
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person FALT HANS | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person FALT HANS | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |
| 74140 | 74140 — Activitati de consultare pentru afaceri si management | Active |
| 51340 | 51340 — Comertul cu ridicata al bauturilor alcoolice si altor bauturi | Active |
| 7 | 7 — Importul şi păstrarea alcoolului etilic; importul, păstrarea şi comercializarea angro a producţiei alcoolice şi (sau) a berii importate | verifiedLicensed |