LiquidatedID: 1017603000958
ZAVATI & COMPANIA
ÎI — MD-3928, rl. Cahul, s. Roșu
ZAVATI & COMPANIA (ÎI) is a company based in Cahul, registered on 1996-03-21. Main activity: Intermedieri pentru vinzarea unui asortiment larg de marfuri. Current status: Liquidated. Administrator: ZAVATI VALENTIN. The company has 3 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-03-21
calendar_todayPrimary ActivityIntermedieri pentru vinzarea unui asortiment larg de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-3928, rl. Cahul, s. Roșu
CUATM
1738
Status
Liquidated
Liquidation Date
2017-11-20
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ZAVATI VALENTIN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ZAVATI NATALIA | Individual | — |
person ZAVATI VALENTIN | Individual | — |
person IAMBULATOV ANDREI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |