LiquidatedID: 1014609001853
ROMANIS GRUP
SRL — MD-6435, rl. Nisporeni, s. Soltănești
ROMANIS GRUP (SRL) is a company based in Nisporeni, registered on 2014-10-31. Main activity: Activitati legate de jocurile de noroc si pariuri. Current status: Liquidated. Administrator: CARAGIA VICTOR. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2014-10-31
calendar_todayPrimary ActivityActivitati legate de jocurile de noroc si pariuri
categorybusinessSummary
Legal Form
SRL
Address
MD-6435, rl. Nisporeni, s. Soltănești
CUATM
6044
Status
Liquidated
Liquidation Date
2020-01-09
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CARAGIA VICTOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CARAGIA VICTOR | Individual | 51.0% |
person BIRYUKOV ALEXEY | Individual | 49.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 92710 | 92710 — Activitati legate de jocurile de noroc si pariuri | Active |
| 55400 | 55400 — Baruri | Active |
| 92700 | 92700 — Activitati recreative | Active |
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 52260 | 52260 — Comertul cu amanuntul al produselor din tutun | Active |
| 18 | 18 — Construcţiile de clădiri şi (sau) construcţii inginereşti, instalaţii şi reţele tehnico-edilitare, reconstrucţiile, consolidările, restaurările | verifiedLicensed |