LiquidatedID: 1017600034350
MAGNOLIA
SRL — MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Mitropolit Varlaam, 65, ap.(of.) 411
MAGNOLIA (SRL) is a company based in Chișinău, registered on 1993-08-19. Main activity: Intermedieri pentru vinzarea unor anumite categorii de marfuri cu caracter specific. Current status: Liquidated. Administrator: ALIEV RAFIK. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-08-19
calendar_todayPrimary ActivityIntermedieri pentru vinzarea unor anumite categorii de marfuri cu caracter specific
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Mitropolit Varlaam, 65, ap.(of.) 411
CUATM
130
Status
Liquidated
Liquidation Date
2017-12-05
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ALIEV RAFIK | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person SAVIŢCHI VALENTINA | Individual | 50.0% |
person ALIEV RAFIK | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51180 | 51180 — Intermedieri pentru vinzarea unor anumite categorii de marfuri cu caracter specific | Active |
| 1110 | 1110 — Extracţia petrolului brut şi a gazelor naturale | Active |