LiquidatedID: 1014600041094
UNION INVESTMENT COM
SRL — MD-2045, CHIȘINĂU RÎȘCANI, mun. Chișinău, Acad. Sergiu Rădăuțanu, 22
UNION INVESTMENT COM (SRL) is a company based in Chișinău, registered on 2014-12-03. Main activity: CAEM 1111. Current status: Liquidated. Administrator: MESTRIH FADI. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2014-12-03
calendar_todayPrimary ActivityCAEM 1111
categorybusinessSummary
Legal Form
SRL
Address
MD-2045, CHIȘINĂU RÎȘCANI, mun. Chișinău, Acad. Sergiu Rădăuțanu, 22
CUATM
150
Status
Liquidated
Liquidation Date
2017-03-09
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MESTRIH FADI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person IMAD SULTAN | Individual | 60.0% |
person MESTRIH FADI | Individual | 40.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 1111 | CAEM 1111 | Active |
| 51210 | 51210 — Comertul cu ridicata al cerealelor, semintelor si furajelor pentru animale | Active |
| 70200 | 70200 — Inchirierea bunurilor imobiliare proprii | Active |
| 70120 | 70120 — Cumpararea si vinzarea de bunuri imobiliare proprii | Active |
| 55300 | 55300 — Restaurante | Active |
| 55400 | 55400 — Baruri | Active |
| 21200 | 21200 — Fabricarea articolelor din hirtie si carton | Active |
| 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 |