LiquidatedID: 1018604001720
TORGOVȚEV
ÎI — MD-4601, EDINEȚ, mun. Edineț, Independenței, 126, ap.(of.) 11
TORGOVȚEV (ÎI) is a company based in Edineț, registered on 1995-03-22. Main activity: CAEM 51000. Current status: Liquidated. Administrator: TORGOVȚEVA ANGELA. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-03-22
calendar_todayPrimary ActivityCAEM 51000
categorybusinessSummary
Legal Form
ÎI
Address
MD-4601, EDINEȚ, mun. Edineț, Independenței, 126, ap.(of.) 11
CUATM
4101
Status
Liquidated
Liquidation Date
2019-01-11
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TORGOVȚEVA ANGELA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TORGOVŢEV IURI | Individual | — |
person TORGOVŢEVA ANGELA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51000 | CAEM 51000 | Active |