LiquidatedID: 1011600025653
SCANSIO
SRL — MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, N. Zelinski, 32/5, ap.(of.) 10
SCANSIO (SRL) is a company based in Chișinău, registered on 2011-07-25. Main activity: Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun. Current status: Liquidated. Administrator: CIUVALSCHII IURI. The company has 2 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2011-07-25
calendar_todayPrimary ActivityComertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun
categorybusinessSummary
Legal Form
SRL
Address
MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, N. Zelinski, 32/5, ap.(of.) 10
CUATM
110
Status
Liquidated
Liquidation Date
2024-07-18
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CIUVALSCHII IURI | Administrator provizoriu | View other companiesarrow_forward |
person ENCIU ZAHARIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CATAN EMILIA | Individual | 55.0% |
person ENCIU ZAHARIA | Individual | 45.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 74400 | 74400 — Publicitate | Active |
| 22220 | 22220 — Tiparirea altor publicatii (carti, brosuri etc) | Active |
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |
| 63213 | 63213 — Servicii ale terminalelor | Active |
| 71100 | 71100 — Inchirierea autoturismelor | Active |
| 63300 | 63300 — Activitati ale agentiilor de voiaj si ale ghizilor | Active |
| 63210 | 63210 — Alte activitati anexe transporturilor terestre | Active |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |
| 63230 | 63230 — Alte activitati anexe transporturilor aeriene | Active |