LiquidatedID: 1018600001076
MOLDOVA-LORIS LTD
SRL — MD-2070, CHIȘINĂU CENTRU, mun. Chișinău, Ialoveni, 100/A
MOLDOVA-LORIS LTD (SRL) is a company based in Chișinău, registered on 1992-11-11. Main activity: Extracţia petrolului brut şi a gazelor naturale. Current status: Liquidated. Administrator: MÎRA ION. The company has 6 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1992-11-11
calendar_todayPrimary ActivityExtracţia petrolului brut şi a gazelor naturale
categorybusinessSummary
Legal Form
SRL
Address
MD-2070, CHIȘINĂU CENTRU, mun. Chișinău, Ialoveni, 100/A
CUATM
130
Status
Liquidated
Liquidation Date
2018-06-08
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MÎRA ION | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business COMPANIA LORIS | Legal entity | 65.0% |
person GHERMAN CECILIA | Individual | 7.0% |
person ANTONENKO EVGHENII | Individual | 7.0% |
person CAZACU ELENA | Individual | 7.0% |
person MÎRA ION | Individual | 7.0% |
person CATĂRĂU MIHAIL | Individual | 7.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 1110 | 1110 — Extracţia petrolului brut şi a gazelor naturale | Active |
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 45100 | 45100 — Pregatirea terenului pentru constructii | Active |