LiquidatedID: 1010600022172
Întreprinzător Individual "MALACHI VIORICA"
ÎI — MD-2051, CHIȘINĂU BUIUCANI, mun. Chișinău, Nicolae H. Costin, 44/7, ap.(of.) 20
Întreprinzător Individual "MALACHI VIORICA" (ÎI) is a company based in Chișinău, registered on 2010-06-25. Main activity: Comertul cu ridicata al altor produse nealimentare de larg consum. Current status: Liquidated. Administrator: MALACHI VIORICA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2010-06-25
calendar_todayPrimary ActivityComertul cu ridicata al altor produse nealimentare de larg consum
categorybusinessSummary
Legal Form
ÎI
Address
MD-2051, CHIȘINĂU BUIUCANI, mun. Chișinău, Nicolae H. Costin, 44/7, ap.(of.) 20
CUATM
120
Status
Liquidated
Liquidation Date
2023-12-29
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MALACHI VIORICA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MALACHI VIORICA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51470 | 51470 — Comertul cu ridicata al altor produse nealimentare de larg consum | Active |
| 52489 | 52489 — Alte tipuri de comerţ cu amănuntul în magazine specializate | Active |
| 52330 | 52330 — Comertul cu amanuntul al produselor cosmetice si de parfumerie, articolelor de toaleta | Active |
| 74140 | 74140 — Activitati de consultare pentru afaceri si management | Active |
| 74130 | 74130 — Activitati de cercetare a pietei si de sondaj al opiniei publice | Active |
| 93050 | 93050 — Alte activitati de servicii individuale | Active |
| 21 | 21 — Activitatea farmaceutică | verifiedLicensed |