LiquidatedID: 1018609002548
BGD
SRL — MD-6401, NISPORENI, or. Nisporeni, Toma Ciorbă, 64
BGD (SRL) is a company based in Eni, registered on 1995-04-18. Main activity: Comertul cu amanuntul in magazine nespecializate. Current status: Liquidated. Administrator: DASCAL GHEORGHE. The company has 5 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-04-18
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate
categorybusinessSummary
Legal Form
SRL
Address
MD-6401, NISPORENI, or. Nisporeni, Toma Ciorbă, 64
CUATM
6001
Status
Liquidated
Liquidation Date
2018-10-04
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person DASCAL GHEORGHE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business AOS | Legal entity | 24.3% |
person DASCAL GHEORGHE | Individual | 18.9% |
person BUTCUS VICTOR | Individual | 18.9% |
person DASCĂL IGOR | Individual | 18.9% |
person GAVINSCAIA LARISA | Individual | 18.9% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52100 | 52100 — Comertul cu amanuntul in magazine nespecializate | Active |
| 74400 | 74400 — Publicitate | Active |
| 70200 | 70200 — Inchirierea bunurilor imobiliare proprii | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 45210 | 45210 — Lucrari de constructii | Active |
| 43 | 43 — Activitatea de turism | verifiedLicensed |