LiquidatedID: 1007600025436
FLORI-M
SRL — MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, București, 68
FLORI-M (SRL) is a company based in Chișinău, registered on 1994-04-19. Main activity: Alte tipuri de comert cu ridicata. Current status: Liquidated. The company has 4 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-04-19
calendar_todayPrimary ActivityAlte tipuri de comert cu ridicata
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, București, 68
CUATM
120
Status
Liquidated
Liquidation Date
2008-01-16
Officers
Information not available
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
group_off
No officer data available.
Founders
| Founder | Type | Share |
|---|---|---|
business TRIADA-HOLDING | Legal entity | 50.0% |
person BONCEV VALERIU | Individual | 25.0% |
person ODNOBOCOV IGOR | Individual | 12.5% |
person CHILIBERG ALEXANDRU | Individual | 12.5% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |
| 50100 | 50100 — Comertul cu autovehicule | Active |
| 74300 | 74300 — Activitati de testari si analize tehnice | Active |
| 52639 | 52639 — Alte tipuri de comerţ cu amănuntul neefectuat prin magazine | Active |