LiquidatedID: 1010600033170
IVANOVA GRUP
SRL — MD-2008, CHIȘINĂU BUIUCANI, mun. Chișinău, Buiucani, 2, ap.(of.) 44
IVANOVA GRUP (SRL) is a company based in Chișinău, registered on 2010-09-23. Main activity: Comerţul cu amănuntul al ceasurilor şi bijuteriilor. Current status: Liquidated. Administrator: IVANOVA SVETLANA. The company has 2 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2010-09-23
calendar_todayPrimary ActivityComerţul cu amănuntul al ceasurilor şi bijuteriilor
categorybusinessSummary
Legal Form
SRL
Address
MD-2008, CHIȘINĂU BUIUCANI, mun. Chișinău, Buiucani, 2, ap.(of.) 44
CUATM
120
Status
Liquidated
Liquidation Date
2026-02-24
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person IVANOVA SVETLANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person IVANOVA NATALIA | Individual | 50.0% |
person IVANOVA SVETLANA | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52484 | 52484 — Comerţul cu amănuntul al ceasurilor şi bijuteriilor | Active |
| 52489 | 52489 — Alte tipuri de comerţ cu amănuntul în magazine specializate | Active |
| 69 | 69 — Activitatea cu metale preţioase şi pietre preţioase; funcţionarea caselor de amanet | verifiedLicensed |