LiquidatedID: 1019600003468
Compania Industrială "TOP INVEST"
SRL — MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, P. Zadnipru, 19/3, ap.(of.) 66
Compania Industrială "TOP INVEST" (SRL) is a company based in Chișinău, registered on 1993-01-12. Main activity: Productia, prelucrarea si conservarea carnii si a produselor din carne. Current status: Liquidated. Administrator: RAILEAN GHEORGHE. The company has 3 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-01-12
calendar_todayPrimary ActivityProductia, prelucrarea si conservarea carnii si a produselor din carne
categorybusinessSummary
Legal Form
SRL
Address
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, P. Zadnipru, 19/3, ap.(of.) 66
CUATM
140
Status
Liquidated
Liquidation Date
2019-05-29
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person RAILEAN GHEORGHE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person RAILEAN GHEORGHE | Individual | 80.0% |
person MIHAILA NICOLAI | Individual | 10.0% |
person COVALEVSCHII BORIS | Individual | 10.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 15100 | 15100 — Productia, prelucrarea si conservarea carnii si a produselor din carne | Active |
| 15330 | 15330 — Prelucrarea si conservarea fructelor si legumelor neincluse in alte categorii (exclusiv a cartofului) | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |