LiquidatedID: 1018602004392
Firma Broker "NIKA"
SRL — MD-3100, BĂLȚI, mun. Bălți, Gorkii, 16
Firma Broker "NIKA" (SRL) is a company based in Bălți, registered on 1992-06-17. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: CUȚULIMA FILIP. The company has 4 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1992-06-17
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, Gorkii, 16
CUATM
300
Status
Liquidated
Liquidation Date
2018-06-22
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CUȚULIMA FILIP | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person COLHOZUL CEAPAEV | Individual | 40.0% |
person ŞUIU ION | Individual | 20.0% |
person PUŞCAŞ MARIA | Individual | 20.0% |
person CUŢULIMA FILIP | Individual | 20.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |