LiquidatedID: 1010600038212

BANCHIVA

SRL — MD-2020, CHIȘINĂU RÎȘCANI, mun. Chișinău, Calea Orheiului, 109/3, ap.(of.) 134

BANCHIVA (SRL) is a company based in Chișinău, registered on 2001-09-10. Main activity: CAEM 1243. Current status: Liquidated. The company has 3 registered founders.

Trust Score

510/ 1000C

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Risk Assessment

Medium Risk30-45%

Moderate risk. Periodic monitoring recommended.

Registration Date2001-09-10

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Primary ActivityCAEM 1243

businessSummary

Legal Form

SRL

Address

MD-2020, CHIȘINĂU RÎȘCANI, mun. Chișinău, Calea Orheiului, 109/3, ap.(of.) 134

CUATM

150

Status

Liquidated

Liquidation Date

2011-06-08

Officers

Information not available

Quick actions

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Data is updated weekly from the state registry and official sources.

Founder	Type	Share
person NASTAS VASILE	Individual	33.3%
person DULEA CONSTANTIN	Individual	33.3%
person MANOLE ANATOLIE	Individual	33.3%

CAEM Activities

CAEM Code	Description	Status
1243	CAEM 1243	Active
1250	CAEM 1250	Active
15700	15700 — Fabricarea nutreturilor gata pentru animale	Active
15100	15100 — Productia, prelucrarea si conservarea carnii si a produselor din carne	Active
51200	51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii	Active