LiquidatedID: 1007600044693
ZGHIBARȚĂ SVETLANA
ÎI — MD-2008, CHIȘINĂU BUIUCANI, mun. Chișinău, Alexandrescu G., 17/1, ap.(of.) 39
ZGHIBARȚĂ SVETLANA (ÎI) is a company based in Chișinău, registered on 2007-07-20. Main activity: Comertul cu amanuntul in standuri si piete. Current status: Liquidated. Administrator: ZGHIBARȚĂ SVETLANA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2007-07-20
calendar_todayPrimary ActivityComertul cu amanuntul in standuri si piete
categorybusinessSummary
Legal Form
ÎI
Address
MD-2008, CHIȘINĂU BUIUCANI, mun. Chișinău, Alexandrescu G., 17/1, ap.(of.) 39
CUATM
120
Status
Liquidated
Liquidation Date
2025-12-16
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ZGHIBARȚĂ SVETLANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ZGHIBARŢĂ SVETLANA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 74820 | 74820 — Activitati de ambalare | Active |
| 55400 | 55400 — Baruri | Active |
| 55 | 55 — Comercializarea cu amănuntul a băuturilor alcoolice şi (sau) a berii | verifiedLicensed |
| 56 | 56 — Comercializarea cu amănuntul a produselor din tutun | verifiedLicensed |