LiquidatedID: 1017600014808
Clubul Sportiv "OLIMP HANDBAL CLUB"
SRL — MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Melestiu, 7
Clubul Sportiv "OLIMP HANDBAL CLUB" (SRL) is a company based in Chișinău, registered on 1995-10-05. Main activity: Activitati sportive. Current status: Liquidated. Administrator: SANDULACHI PANTELEI. The company has 7 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-10-05
calendar_todayPrimary ActivityActivitati sportive
categorybusinessSummary
Legal Form
SRL
Address
MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Melestiu, 7
CUATM
110
Status
Liquidated
Liquidation Date
2017-09-25
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person SANDULACHI PANTELEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business I.M. LOTERIA MOLDOVEI S.A. | Legal entity | 60.0% |
person SANDULACHI PANTELEI | Individual | 15.0% |
person USATÎI IVAN | Individual | 5.0% |
person VIZITIU NICOLAE | Individual | 5.0% |
person CUNEŢ IVAN | Individual | 5.0% |
person SULA VALERIU | Individual | 5.0% |
person PEATAC NICOLAE | Individual | 5.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 92600 | 92600 — Activitati sportive | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |