LiquidatedID: 1017600042025
Firma de Producere și Comerț "NELLI"
SRL — MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 40/1, ap.(of.) 65
Firma de Producere și Comerț "NELLI" (SRL) is a company based in Chișinău, registered on 1992-12-28. Main activity: Comertul cu ridicata al produselor agricole brute si animalelor vii. Current status: Liquidated. Administrator: OTGON MATVEI. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1992-12-28
calendar_todayPrimary ActivityComertul cu ridicata al produselor agricole brute si animalelor vii
categorybusinessSummary
Legal Form
SRL
Address
MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 40/1, ap.(of.) 65
CUATM
110
Status
Liquidated
Liquidation Date
2018-02-27
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person OTGON MATVEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person OTGON MATVEI | Individual | 50.0% |
person OTGON NELI | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 52000 | CAEM 52000 | Active |
| 74111 | 74111 — Activităţi ale birourilor şi serviciilor de consultaţii juridice (inclusiv ale avocaţilor particulari) | Active |