LiquidatedID: 1011600004366
FINIBS-COM
SRL — MD-2008, CHIȘINĂU BUIUCANI, mun. Chișinău, Nicolae H. Costin, 59, ap.(of.) 150
FINIBS-COM (SRL) is a company based in Chișinău, registered on 2000-03-13. Main activity: Comertul cu ridicata al bauturilor alcoolice si altor bauturi. Current status: Liquidated. Administrator: SOLCAN FILIP. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2000-03-13
calendar_todayPrimary ActivityComertul cu ridicata al bauturilor alcoolice si altor bauturi
categorybusinessSummary
Legal Form
SRL
Address
MD-2008, CHIȘINĂU BUIUCANI, mun. Chișinău, Nicolae H. Costin, 59, ap.(of.) 150
CUATM
120
Status
Liquidated
Liquidation Date
2020-01-31
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person SOLCAN FILIP | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BACIU NICOLAE | Individual | 66.7% |
person SOLCAN FILIP | Individual | 33.3% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51340 | 51340 — Comertul cu ridicata al bauturilor alcoolice si altor bauturi | Active |
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 51389 | 51389 — Comerţul cu ridicata al altor produse alimentare | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 16000 | CAEM 16000 | Active |
| 7 | 7 — Importul şi păstrarea alcoolului etilic; importul, păstrarea şi comercializarea angro a producţiei alcoolice şi (sau) a berii importate | verifiedLicensed |
| 9 | 9 — Importul articolelor de tutun; importul şi/sau prelucrarea industrială a tutunului; fabricarea articolelor din tutun şi (sau) comercializarea angro a articolelor din tutun şi a tutunului fermentat | verifiedLicensed |