LiquidatedID: 1006608002236
MOLDOVEAN SERGIU
ÎI — MD-4301, CĂUȘENI, or. Căușeni, Viteazul Mihai, 13
MOLDOVEAN SERGIU (ÎI) is a company based in Căușeni, registered on 2006-08-22. Main activity: Alte intermedieri financiare. Current status: Liquidated. Administrator: MOLDOVEAN SERGIU. The company has 1 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2006-08-22
calendar_todayPrimary ActivityAlte intermedieri financiare
categorybusinessSummary
Legal Form
ÎI
Address
MD-4301, CĂUȘENI, or. Căușeni, Viteazul Mihai, 13
CUATM
2701
Status
Liquidated
Liquidation Date
2016-11-29
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MOLDOVEAN SERGIU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MOLDOVEAN SERGIU | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65200 | 65200 — Alte intermedieri financiare | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 50102 | 50102 — Comerţul cu amănuntul al autovehiculelor | Active |
| 52100 | 52100 — Comertul cu amanuntul in magazine nespecializate | Active |
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |