LiquidatedID: 1017604002188
ȘUMSCHII N.V.
ÎI — MD-7101, OCNIȚA, or. Ocnița, Independenței, 76, ap.(of.) 18
ȘUMSCHII N.V. (ÎI) is a company based in Ocnița, registered on 1995-03-27. Main activity: Intermedieri pentru vinzarea unui asortiment larg de marfuri. Current status: Liquidated. Administrator: ȘUMSCHII NICOLAI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-03-27
calendar_todayPrimary ActivityIntermedieri pentru vinzarea unui asortiment larg de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-7101, OCNIȚA, or. Ocnița, Independenței, 76, ap.(of.) 18
CUATM
6201
Status
Liquidated
Liquidation Date
2018-01-04
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ȘUMSCHII NICOLAI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ŞUMSCHII NICOLAI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |