LiquidatedID: 1006600047033
Întreprinderea Mixtă "LOTUS REFINING" Societate cu Răspundere Limitată
SRL — MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Traian bd., 18/1, ap.(of.) 18
Întreprinderea Mixtă "LOTUS REFINING" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2006-10-16. Main activity: Alte activitati de servicii prestate intreprinderilor, neincluse in alte categorii. Current status: Liquidated. Administrator: TONU ADELINA. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2006-10-16
calendar_todayPrimary ActivityAlte activitati de servicii prestate intreprinderilor, neincluse in alte categorii
categorybusinessSummary
Legal Form
SRL
Address
MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Traian bd., 18/1, ap.(of.) 18
CUATM
110
Status
Liquidated
Liquidation Date
2024-12-21
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TONU ADELINA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TONU ALEXANDRU | Individual | 50.0% |
person MELNIK SERGEY | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 74870 | 74870 — Alte activitati de servicii prestate intreprinderilor, neincluse in alte categorii | Active |
| 70120 | 70120 — Cumpararea si vinzarea de bunuri imobiliare proprii | Active |
| 27410 | 27410 — Productia metalelor pretioase | Active |
| 27540 | 27540 — Turnarea altor metale neferoase | Active |
| 28510 | 28510 — Tratarea si acoperirea metalelor | Active |
| 36220 | 36220 — Fabricarea bijuteriilor | Active |
| 18 | 18 — Construcţiile de clădiri şi (sau) construcţii inginereşti, instalaţii şi reţele tehnico-edilitare, reconstrucţiile, consolidările, restaurările | verifiedLicensed |
| 69 | 69 — Activitatea cu metale preţioase şi pietre preţioase; funcţionarea caselor de amanet | verifiedLicensed |