LiquidatedID: 1006607003915
MOLDOVAN SERGHEI
ÎI — MD-3046, rl. Soroca, s. Vasilcău
MOLDOVAN SERGHEI (ÎI) is a company based in Soroca, registered on 2006-06-23. Main activity: Baruri. Current status: Liquidated. Administrator: MOLDOVAN MIHAIL. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2006-06-23
calendar_todayPrimary ActivityBaruri
categorybusinessSummary
Legal Form
ÎI
Address
MD-3046, rl. Soroca, s. Vasilcău
CUATM
7857
Status
Liquidated
Liquidation Date
2015-04-22
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MOLDOVAN MIHAIL | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MOLDOVAN MIHAIL | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 55400 | 55400 — Baruri | Active |
| 92343 | 92343 — Activităţi ale sălilor de dans, discotecilor şi şcolilor de dans | Active |
| 92720 | 92720 — Alte activitati recreative | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 55 | 55 — Comercializarea cu amănuntul a băuturilor alcoolice şi (sau) a berii | verifiedLicensed |
| 56 | 56 — Comercializarea cu amănuntul a produselor din tutun | verifiedLicensed |