LiquidatedID: 1013600029471
SONALI INVESTMENTS
SRL — MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrîn bd., 32, ap.(of.) 115
SONALI INVESTMENTS (SRL) is a company based in Chișinău, registered on 2013-09-13. Main activity: Cumpararea si vinzarea de bunuri imobiliare proprii. Current status: Liquidated. Administrator: DERMENGI ELENA. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2013-09-13
calendar_todayPrimary ActivityCumpararea si vinzarea de bunuri imobiliare proprii
categorybusinessSummary
Legal Form
SRL
Address
MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrîn bd., 32, ap.(of.) 115
CUATM
140
Status
Liquidated
Liquidation Date
2016-02-16
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person DERMENGI ELENA | Lichidator | View other companiesarrow_forward |
person MELWANI DINA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MELWANI DINA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 70120 | 70120 — Cumpararea si vinzarea de bunuri imobiliare proprii | Active |
| 70200 | 70200 — Inchirierea bunurilor imobiliare proprii | Active |