LiquidatedID: 1016602005775
FMI
SRL — MD-4901, GLODENI, or. Glodeni, V. Zgîrcea, 4
FMI (SRL) is a company based in Glodeni, registered on 1992-09-08. Main activity: Alte tipuri de comert cu ridicata. Current status: Liquidated. Administrator: NANIEV VICTOR. The company has 7 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1992-09-08
calendar_todayPrimary ActivityAlte tipuri de comert cu ridicata
categorybusinessSummary
Legal Form
SRL
Address
MD-4901, GLODENI, or. Glodeni, V. Zgîrcea, 4
CUATM
4801
Status
Liquidated
Liquidation Date
2017-02-23
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person NANIEV VICTOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person NANIEV VICTOR | Individual | 23.0% |
person BARAN NICOLAI | Individual | 18.4% |
person BUTIN VASILE | Individual | 12.2% |
person ŢURCAN ANATOLI | Individual | 12.2% |
person VOLOŞIN IVAN | Individual | 11.9% |
person MARUS VLADIMIR | Individual | 11.2% |
person DIMOV VLADIMIR | Individual | 11.1% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |