LiquidatedID: 1006600004957
COMPANIA "INFOHOLEX"
SRL — MD-6801, IALOVENI, or. Ialoveni, 27 August, 18
COMPANIA "INFOHOLEX" (SRL) is a company based in Ialoveni, registered on 1995-09-20. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: RUSU ELENA. The company has 6 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-09-20
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
SRL
Address
MD-6801, IALOVENI, or. Ialoveni, 27 August, 18
CUATM
5501
Status
Liquidated
Liquidation Date
2006-06-19
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person RUSU ELENA | Lichidator | View other companiesarrow_forward |
person TVERDOHLEB SERGHEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TVERDOHLEB SERGHEI | Individual | 16.7% |
person HMELNIŢCAIA NATALIA | Individual | 16.7% |
person CHEPTINE VALENTINA | Individual | 16.7% |
person BEREJAN NATALIA | Individual | 16.7% |
person GOLUB DARIA | Individual | 16.7% |
person SUHOLITCO DENIS | Individual | 16.7% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 74111 | 74111 — Activităţi ale birourilor şi serviciilor de consultaţii juridice (inclusiv ale avocaţilor particulari) | Active |