LiquidatedID: 1006604000049
NICSILVEST
SRL — MD-4715, rl. Briceni, s. Bogdănești
NICSILVEST (SRL) is a company based in Briceni, registered on 1997-09-10. Main activity: CAEM 1300. Current status: Liquidated. The company has 4 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-09-10
calendar_todayPrimary ActivityCAEM 1300
categorybusinessSummary
Legal Form
SRL
Address
MD-4715, rl. Briceni, s. Bogdănești
CUATM
1414
Status
Liquidated
Liquidation Date
2006-01-10
Officers
Information not available
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
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No officer data available.
Founders
| Founder | Type | Share |
|---|---|---|
person GRIGOREŢ NICOLAI | Individual | 75.0% |
person BABIUC ION | Individual | 8.4% |
person BODEAN VALERII | Individual | 8.3% |
person JMURCOV ANATOLIE | Individual | 8.3% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 1300 | CAEM 1300 | Active |
| 51210 | 51210 — Comertul cu ridicata al cerealelor, semintelor si furajelor pentru animale | Active |
| 52310 | 52310 — Comertul cu amanuntul al produselor farmaceutice | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 1410 | CAEM 1410 | Active |