LiquidatedID: 1012609002937
POKER MAGIC
SRL — MD-3601, UNGHENI, or. Ungheni, Romană, 7
POKER MAGIC (SRL) is a company based in Ungheni, registered on 2012-11-12. Main activity: Baruri. Current status: Liquidated. Administrator: NICA VEACESLAV. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2012-11-12
calendar_todayPrimary ActivityBaruri
categorybusinessSummary
Legal Form
SRL
Address
MD-3601, UNGHENI, or. Ungheni, Romană, 7
CUATM
9201
Status
Liquidated
Liquidation Date
2016-08-10
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person NICA VEACESLAV | Lichidator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person NICA VEACESLAV | Individual | 50.0% |
person JARDAN ION | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 55400 | 55400 — Baruri | Active |
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 52260 | 52260 — Comertul cu amanuntul al produselor din tutun | Active |
| 92700 | 92700 — Activitati recreative | Active |
| 55520 | 55520 — Activitatea de desfacere a alimentelor gata | Active |
| 52421 | 52421 — Comerţul cu amănuntul al îmbrăcămintei | Active |
| 52422 | 52422 — Comerţul cu amănuntul al accesoriilor pentru îmbrăcăminte | Active |
| 55500 | 55500 — Cantine si desfacerea alimentelor gata | Active |