LiquidatedID: 1017600004896
Firma "LEO"
SRL — MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 7/2, ap.(of.) 53
Firma "LEO" (SRL) is a company based in Chișinău, registered on 1992-07-15. Main activity: Extracţia petrolului brut şi a gazelor naturale. Current status: Liquidated. Administrator: DOLEA SERGHEI. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1992-07-15
calendar_todayPrimary ActivityExtracţia petrolului brut şi a gazelor naturale
categorybusinessSummary
Legal Form
SRL
Address
MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 7/2, ap.(of.) 53
CUATM
110
Status
Liquidated
Liquidation Date
2017-06-15
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person DOLEA SERGHEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MORARI VEACESLAV | Individual | 50.0% |
person DOLEA SERGHEI | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 1110 | 1110 — Extracţia petrolului brut şi a gazelor naturale | Active |
| 15330 | 15330 — Prelucrarea si conservarea fructelor si legumelor neincluse in alte categorii (exclusiv a cartofului) | Active |
| 50100 | 50100 — Comertul cu autovehicule | Active |
| 55110 | CAEM 55110 | Active |
| 92600 | 92600 — Activitati sportive | Active |