LiquidatedID: 1009600002312
VERONIX-GRUP
SRL — MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 14, ap.(of.) 49
VERONIX-GRUP (SRL) is a company based in Chișinău, registered on 2009-01-30. Main activity: Hoteluri. Current status: Liquidated. Administrator: COZÎREVA NINA. The company has 4 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2009-01-30
calendar_todayPrimary ActivityHoteluri
categorybusinessSummary
Legal Form
SRL
Address
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 14, ap.(of.) 49
CUATM
150
Status
Liquidated
Liquidation Date
2025-06-19
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person COZÎREVA NINA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person IVANOVA IRINA | Individual | 25.0% |
person AGAPIEVA OXANA | Individual | 25.0% |
person COZÎREV VEACESLAV | Individual | 25.0% |
person COZÎREVA NINA | Individual | 25.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 55100 | 55100 — Hoteluri | Active |
| 28110 | 28110 — Fabricarea constructiilor din metal | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 7 | 7 — Importul şi păstrarea alcoolului etilic; importul, păstrarea şi comercializarea angro a producţiei alcoolice şi (sau) a berii importate | verifiedLicensed |
| 8 | 8 — Fabricarea alcoolului etilic, a producţiei alcoolice, berii şi (sau) păstrarea, comercializarea angro a alcoolului etilic, a producţiei alcoolice şi a berii produse de producătorii autohtoni | verifiedLicensed |
| 43 | 43 — Activitatea de turism | verifiedLicensed |