LiquidatedID: 1015602005701
SUPER ALTINA
SRL — MD-3100, BĂLȚI, mun. Bălți, Mihai Eminescu bd., 11, ap.(of.) 4
SUPER ALTINA (SRL) is a company based in Bălți, registered on 2015-12-23. Main activity: Activităţi de jocuri de noroc şi pariuri. Current status: Liquidated. Administrator: PANASIUC IGOR. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2015-12-23
calendar_todayPrimary ActivityActivităţi de jocuri de noroc şi pariuri
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, Mihai Eminescu bd., 11, ap.(of.) 4
CUATM
300
Status
Liquidated
Liquidation Date
2018-04-05
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person PANASIUC IGOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PANASIUC IGOR | Individual | 50.0% |
person PANASIUC VADIM | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 9200 | 9200 — Activităţi de jocuri de noroc şi pariuri | Active |
| 9329 | 9329 — Alte activităţi recreative şi distractive n.c.a. | Active |
| 9312 | 9312 — Activităţi ale cluburilor sportive | Active |
| 9319 | 9319 — Alte activităţi sportive | Active |
| 5630 | 5630 — Baruri şi alte activităţi de servire a băuturilor | Active |
| 5610 | 5610 — Restaurante | Active |
| 4726 | 4726 — Comerţ cu amănuntul al produselor din tutun, în magazine specializate | Active |
| 4725 | 4725 — Comerţ cu amănuntul al băuturilor, în magazine specializate | Active |