LiquidatedID: 1009600039004
DULCINEEA TOP
SRL — MD-2019, CHIȘINĂU CENTRU, mun. Chișinău, Costiujeni, 15/2, ap.(of.) 17
DULCINEEA TOP (SRL) is a company based in Chișinău, registered on 2009-11-09. Main activity: Fabricarea de cacao, ciocolata si produse zaharoase de cofetarie. Current status: Liquidated. Administrator: JALBĂ SERGHEI. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2009-11-09
calendar_todayPrimary ActivityFabricarea de cacao, ciocolata si produse zaharoase de cofetarie
categorybusinessSummary
Legal Form
SRL
Address
MD-2019, CHIȘINĂU CENTRU, mun. Chișinău, Costiujeni, 15/2, ap.(of.) 17
CUATM
130
Status
Liquidated
Liquidation Date
2018-11-30
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person JALBĂ SERGHEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person LUNGU-JALBĂ ELENA | Individual | 50.0% |
person JALBĂ SERGHEI | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 15840 | 15840 — Fabricarea de cacao, ciocolata si produse zaharoase de cofetarie | Active |
| 15620 | 15620 — Fabricarea amidonului si a produselor din amidon | Active |
| 51360 | 51360 — Comertul cu ridicata al zaharului, produselor de cofetarie si din ciocolata | Active |
| 52600 | 52600 — Comertul cu amanuntul neefectuat prin magazine | Active |