LiquidatedID: 1014600019260
SCANDINVEST
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ismail, 58/1, ap.(of.) 94
SCANDINVEST (SRL) is a company based in Chișinău, registered on 2014-06-12. Main activity: Comerţul cu ridicata al altor tipuri de combustibil. Current status: Liquidated. Administrator: ȘUBERT INA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2014-06-12
calendar_todayPrimary ActivityComerţul cu ridicata al altor tipuri de combustibil
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ismail, 58/1, ap.(of.) 94
CUATM
130
Status
Liquidated
Liquidation Date
2023-09-06
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ȘUBERT INA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person COREŢCHII ALEXANDR | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51519 | 51519 — Comerţul cu ridicata al altor tipuri de combustibil | Active |
| 50500 | 50500 — Comertul cu amanuntul al carburantilor | Active |
| 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 |