LiquidatedID: 1006600048948
LUDMILA PETRACHI
ÎI — MD-2029, CHIȘINĂU BOTANICA, mun. Chișinău, Băcioii Noi, 14/1, ap.(of.) 20
LUDMILA PETRACHI (ÎI) is a company based in Chișinău, registered on 1996-03-14. Main activity: Intermedieri pentru vinzarea unui asortiment larg de marfuri. Current status: Liquidated. Administrator: FANARI SVETLANA. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-03-14
calendar_todayPrimary ActivityIntermedieri pentru vinzarea unui asortiment larg de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-2029, CHIȘINĂU BOTANICA, mun. Chișinău, Băcioii Noi, 14/1, ap.(of.) 20
CUATM
110
Status
Liquidated
Liquidation Date
2020-11-13
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person FANARI SVETLANA | Lichidator | View other companiesarrow_forward |
person PETRACHI LUDMILA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PETRACHI LUDMILA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 52480 | 52480 — Alte tipuri de comert cu amanuntul in magazine specializate | Active |
| 52270 | 52270 — Alte tipuri de comert cu amanuntul al produselor alimentare in magazine specializate | Active |
| 52120 | 52120 — Alte tipuri de comert cu amanuntul in magazine nespecializate | Active |
| 52200 | 52200 — Comertul cu amanuntul al produselor alimentare in magazine specializate | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |