LiquidatedID: 1006600002366
Societatea Comercială "SF-GRUP"
SRL — MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 1/2
Societatea Comercială "SF-GRUP" (SRL) is a company based in Chișinău, registered on 2006-01-18. Main activity: Baruri. Current status: Liquidated. Administrator: POPA ION. The company has 3 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2006-01-18
calendar_todayPrimary ActivityBaruri
categorybusinessSummary
Legal Form
SRL
Address
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 1/2
CUATM
150
Status
Liquidated
Liquidation Date
2026-03-02
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person POPA ION | Lichidator | View other companiesarrow_forward |
person FURMAN EVGHENII | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person LEIBOVICH ANATOLY | Individual | 99.5% |
person FURMAN EVGHENII | Individual | 0.3% |
person BASU JANA | Individual | 0.3% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 55400 | 55400 — Baruri | Active |
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 92720 | 92720 — Alte activitati recreative | Active |
| 55 | 55 — Comercializarea cu amănuntul a băuturilor alcoolice şi (sau) a berii | verifiedLicensed |
| 56 | 56 — Comercializarea cu amănuntul a produselor din tutun | verifiedLicensed |