LiquidatedID: 1016606003436
ORNIOL-IMPEX
SRL — MD-3528, rl. Orhei, s. Ghetlova
ORNIOL-IMPEX (SRL) is a company based in Orhei, registered on 2000-09-12. Main activity: Comerţ cu ridicata al cerealelor, seminţelor, furajelor şi tutunului neprelucrat. Current status: Liquidated. Administrator: MOSCALENCO OLEG. The company has 2 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2000-09-12
calendar_todayPrimary ActivityComerţ cu ridicata al cerealelor, seminţelor, furajelor şi tutunului neprelucrat
categorybusinessSummary
Legal Form
SRL
Address
MD-3528, rl. Orhei, s. Ghetlova
CUATM
6435
Status
Liquidated
Liquidation Date
2021-08-09
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MOSCALENCO OLEG | Lichidator | View other companiesarrow_forward |
person MOSCALENCO NINA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MOSCALENCO NINA | Individual | 50.0% |
person MOSCALENCO OLEG | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4621 | 4621 — Comerţ cu ridicata al cerealelor, seminţelor, furajelor şi tutunului neprelucrat | Active |
| 161 | 161 — Tăierea şi rindeluirea lemnului | Active |
| 4711 | 4711 — Comerţ cu amănuntul în magazine nespecializate, cu vînzare predominantă de produse alimentare, băuturi şi tutun | Active |
| 4690 | 4690 — Comerţ cu ridicata nespecializat | Active |
| 4941 | 4941 — Transporturi rutiere de mărfuri | Active |