LiquidatedID: 1016607002997
MOLDOVA
SRL — MD-5201, DROCHIA, or. Drochia, 31 August 1989, 1B
MOLDOVA (SRL) is a company based in Drochia, registered on 1994-04-03. Main activity: Intermedieri în comerţul cu produse diverse. Current status: Liquidated. Administrator: DARII ION. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-04-03
calendar_todayPrimary ActivityIntermedieri în comerţul cu produse diverse
categorybusinessSummary
Legal Form
SRL
Address
MD-5201, DROCHIA, or. Drochia, 31 August 1989, 1B
CUATM
3601
Status
Liquidated
Liquidation Date
2017-09-15
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person DARII ION | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person DARII ION | Individual | 57.4% |
person CHIRILOV EUGENIU | Individual | 42.6% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4619 | 4619 — Intermedieri în comerţul cu produse diverse | Active |
| 4711 | 4711 — Comerţ cu amănuntul în magazine nespecializate, cu vînzare predominantă de produse alimentare, băuturi şi tutun | Active |
| 5630 | 5630 — Baruri şi alte activităţi de servire a băuturilor | Active |
| 5610 | 5610 — Restaurante | Active |
| 50102 | 50102 — Comerţul cu amănuntul al autovehiculelor | Active |
| 45250 | 45250 — Alte lucrari de constructii | Active |