LiquidatedID: 1017604003266
NICA
SRL — MD-4646, rl. Edineț, s. Zăbriceni
NICA (SRL) is a company based in Edineț, registered on 1994-03-30. Main activity: Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare. Current status: Liquidated. Administrator: GÎRA ION. The company has 4 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-03-30
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare
categorybusinessSummary
Legal Form
SRL
Address
MD-4646, rl. Edineț, s. Zăbriceni
CUATM
4152
Status
Liquidated
Liquidation Date
2018-01-17
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person GÎRA ION | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ZABUNOV SILVIA | Individual | 25.0% |
person GÎRA ION | Individual | 25.0% |
person GÎRA VALENTINA | Individual | 25.0% |
person STÎNCA GHEORGHI | Individual | 25.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 50100 | 50100 — Comertul cu autovehicule | Active |
| 1110 | 1110 — Extracţia petrolului brut şi a gazelor naturale | Active |