LiquidatedID: 1018600017208
ANTVEI
SRL — MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 51/1, ap.(of.) 79
ANTVEI (SRL) is a company based in Chișinău, registered on 1996-08-28. Main activity: Intermedieri pentru vinzarea unui asortiment larg de marfuri. Current status: Liquidated. Administrator: MOLDOVAN TRAIAN. The company has 5 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-08-28
calendar_todayPrimary ActivityIntermedieri pentru vinzarea unui asortiment larg de marfuri
categorybusinessSummary
Legal Form
SRL
Address
MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 51/1, ap.(of.) 79
CUATM
110
Status
Liquidated
Liquidation Date
2018-07-09
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MOLDOVAN TRAIAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TATARCO GRIGORE | Individual | 20.0% |
person VÎŞCU CONSTANTIN | Individual | 20.0% |
person MOLDOVAN TRAIAN | Individual | 20.0% |
person ROTARI VALERIU | Individual | 20.0% |
person ANASTAS GHEORGHE | Individual | 20.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 4540 | 4540 — Comerţ cu motociclete, piese şi accesorii aferente; întreţinerea şi repararea motocicletelor | Active |