LiquidatedID: 1018600020842
NICA-STAR
SRL — MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Salcîmilor, 24/1, ap.(of.) 16
NICA-STAR (SRL) is a company based in Chișinău, registered on 1992-11-03. Main activity: CAEM 1111. Current status: Liquidated. Administrator: CUZNEȚOV VALERI. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1992-11-03
calendar_todayPrimary ActivityCAEM 1111
categorybusinessSummary
Legal Form
SRL
Address
MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Salcîmilor, 24/1, ap.(of.) 16
CUATM
110
Status
Liquidated
Liquidation Date
2018-08-14
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CUZNEȚOV VALERI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CUZNEŢOVA LARISA | Individual | 50.0% |
person CUZNEŢOV VALERI | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 1111 | CAEM 1111 | Active |
| 52500 | 52500 — Comertul cu amanuntul al bunurilor de ocazie vindute in magazine | Active |
| 50101 | 50101 — Comerţul cu ridicata al autovehiculelor | Active |