LiquidatedID: 1007611000817
Societatea Comercială "SUVANNIK"
SRL — MD-3819, Uta Găgăuzia, s. Congaz, Melinicinaia, 24
Societatea Comercială "SUVANNIK" (SRL) is a company based in Uta, registered on 2007-03-01. Main activity: Servicii anexe extracţiei petrolului şi gazelor naturale. Current status: Liquidated. Administrator: IULARJI IVAN. The company has 4 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2007-03-01
calendar_todayPrimary ActivityServicii anexe extracţiei petrolului şi gazelor naturale
categorybusinessSummary
Legal Form
SRL
Address
MD-3819, Uta Găgăuzia, s. Congaz, Melinicinaia, 24
CUATM
9622
Status
Liquidated
Liquidation Date
2021-04-01
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person IULARJI IVAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CARACOSTA ANNA | Individual | 25.0% |
person IULARJI IVAN | Individual | 25.0% |
person PULUCCIU PARASCOVIA | Individual | 25.0% |
person RADOVA LARISA | Individual | 25.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 1120 | 1120 — Servicii anexe extracţiei petrolului şi gazelor naturale | Active |
| 1130 | CAEM 1130 | Active |
| 51210 | 51210 — Comertul cu ridicata al cerealelor, semintelor si furajelor pentru animale | Active |
| 51310 | 51310 — Comertul cu ridicata al cartofilor, legumelor si fructelor | Active |
| 1410 | CAEM 1410 | Active |