LiquidatedID: 1006600033735
Întreprinderea Mixtă "K.W.B. GROUP"
SRL — MD-6501, ANENII NOI, or. Anenii Noi, S. Lazo, 2/A
Întreprinderea Mixtă "K.W.B. GROUP" (SRL) is a company based in Anenii, registered on 2006-07-21. Main activity: CAEM 1111. Current status: Liquidated. Administrator: MAGNET VICTOR. The company has 2 registered founders.
Trust Score
360/ 1000D
verified_user
Risk Assessment
High Risk55-70%
High risk. Below-average financial indicators.
Registration Date2006-07-21
calendar_todayPrimary ActivityCAEM 1111
categorybusinessSummary
Legal Form
SRL
Address
MD-6501, ANENII NOI, or. Anenii Noi, S. Lazo, 2/A
CUATM
1001
Status
Liquidated
Liquidation Date
2024-06-18
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MAGNET VICTOR | Lichidator | View other companiesarrow_forward |
person TIMOȘIN MAXIM | Lichidator | View other companiesarrow_forward |
person PIROJCOV VLADIMIR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business DAIMIEL OVERSEAS CORP | Legal entity | 90.0% |
person PIROJCOVA ELENA | Individual | 10.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 1111 | CAEM 1111 | Active |
| 1120 | 1120 — Servicii anexe extracţiei petrolului şi gazelor naturale | Active |
| 1131 | CAEM 1131 | Active |
| 1210 | CAEM 1210 | Active |
| 1410 | CAEM 1410 | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 71 | 71 — Importul şi (sau) depozitarea, comercializarea produselor de uz fitosanitar şi (sau) a fertilizanţilor | verifiedLicensed |