LiquidatedID: 1014600042334

ML INVESTMENTS COMPANY

SRL — MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Petru Zadnipru, 2/1

ML INVESTMENTS COMPANY (SRL) is a company based in Chișinău, registered on 2014-12-19. Main activity: Activităţi de concerte. Current status: Liquidated. Administrator: IANNOTTA LUCIANO. The company has 1 registered founders.

Trust Score

510/ 1000C

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Risk Assessment

Medium Risk30-45%

Moderate risk. Periodic monitoring recommended.

Registration Date2014-12-19

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Primary ActivityActivităţi de concerte

businessSummary

Legal Form

SRL

Address

MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Petru Zadnipru, 2/1

CUATM

140

Status

Liquidated

Liquidation Date

2023-01-19

Officers

person

IANNOTTA LUCIANO

Administrator

Quick actions

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check_circleNo outstanding debts

Data is updated weekly from the state registry and official sources.

Full Name	Position	Actions
person IANNOTTA LUCIANO	Administrator	View other companiesarrow_forward

Founder	Type	Share
person IANNOTTA LUCIANO	Individual	100.0%

CAEM Activities

CAEM Code	Description	Status
92312	92312 — Activităţi de concerte	Active
92720	92720 — Alte activitati recreative	Active
74400	74400 — Publicitate	Active
74870	74870 — Alte activitati de servicii prestate intreprinderilor, neincluse in alte categorii	Active
93050	93050 — Alte activitati de servicii individuale	Active
51190	51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri	Active
51900	51900 — Alte tipuri de comert cu ridicata	Active
51100	51100 — Comertul cu ridicata pe baza de tarifele sau contracte	Active
52639	52639 — Alte tipuri de comerţ cu amănuntul neefectuat prin magazine	Active
52610	52610 — Comertul cu amanuntul prin corespondenta	Active
74140	74140 — Activitati de consultare pentru afaceri si management	Active
74110	74110 — Activitati juridice	Active
74120	74120 — Activitati in domeniul evidentei contabile	Active
72100	72100 — Consultatii in domeniul sistemelor de calcul	Active
72200	72200 — Realizarea de programe si consultanta in domeniul dat	Active
72300	72300 — Prelucrarea datelor	Active
72400	72400 — Activitati legate de bancile de date	Active
72600	72600 — Alte activitati legate de tehnica de calcul	Active
70310	70310 — Activitati ale agentiilor imobiliare	Active
51450	51450 — Comertul cu ridicata al parfumurilor si produselor cosmetice	Active
52330	52330 — Comertul cu amanuntul al produselor cosmetice si de parfumerie, articolelor de toaleta	Active
51150	51150 — Intermedieri pentru vinzarea mobilei, articolelor de menaj, articolelor de fierarie si altor articole metalice mici	Active
34	34 — Importul şi (sau) fabricarea, depozitarea, comercializarea angro a substanţelor şi materialelor chimice, toxice, articolelor şi produselor chimice de menaj	verifiedLicensed

ML INVESTMENTS COMPANY

businessSummary

Officers

IANNOTTA LUCIANO

Quick actions

Officers

Founders

CAEM Activities