LiquidatedID: 1006600021143
Întreprinderea Mixtă "T.H.V. INVEST GROUP"
SRL — MD-2024, CHIȘINĂU RÎȘCANI, mun. Chișinău, Doga Andrei, 28/2, ap.(of.) 105
Întreprinderea Mixtă "T.H.V. INVEST GROUP" (SRL) is a company based in Chișinău, registered on 2006-05-03. Main activity: Servicii anexe extracţiei petrolului şi gazelor naturale. Current status: Liquidated. Administrator: LUCACI PAUL MARIAN. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2006-05-03
calendar_todayPrimary ActivityServicii anexe extracţiei petrolului şi gazelor naturale
categorybusinessSummary
Legal Form
SRL
Address
MD-2024, CHIȘINĂU RÎȘCANI, mun. Chișinău, Doga Andrei, 28/2, ap.(of.) 105
CUATM
150
Status
Liquidated
Liquidation Date
2021-03-16
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person LUCACI PAUL MARIAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business LUCACI PAUL MARIAN | Legal entity | 90.0% |
person DUMBRAVA AGLAIA | Individual | 10.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 1120 | 1120 — Servicii anexe extracţiei petrolului şi gazelor naturale | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 70120 | 70120 — Cumpararea si vinzarea de bunuri imobiliare proprii | Active |
| 74140 | 74140 — Activitati de consultare pentru afaceri si management | Active |
| 18 | 18 — Construcţiile de clădiri şi (sau) construcţii inginereşti, instalaţii şi reţele tehnico-edilitare, reconstrucţiile, consolidările, restaurările | verifiedLicensed |