LiquidatedID: 1006603005874
NIVA
SRL — MD-7422, rl. Taraclia, s. Tvardița, Ceapaev, 293
NIVA (SRL) is a company based in Taraclia, registered on 1993-05-21. Main activity: Fabricarea bauturilor. Current status: Liquidated. Administrator: DIMITROV PIOTR. The company has 4 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-05-21
calendar_todayPrimary ActivityFabricarea bauturilor
categorybusinessSummary
Legal Form
SRL
Address
MD-7422, rl. Taraclia, s. Tvardița, Ceapaev, 293
CUATM
8728
Status
Liquidated
Liquidation Date
2017-06-07
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person DIMITROV PIOTR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person DIMITROV PIOTR | Individual | 25.0% |
person DIULGHER IVAN | Individual | 25.0% |
person DIMITROV DMITRI | Individual | 25.0% |
person VRAGALEVA MARIA | Individual | 25.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 15900 | 15900 — Fabricarea bauturilor | Active |
| 15890 | 15890 — Fabricarea altor produse alimentare, neincluse in alte categorii | Active |
| 26600 | 26600 — Fabricarea elementelor din beton, ipsos si ciment | Active |
| 45400 | 45400 — Lucrari de finisare a constructiilor | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |