LiquidatedID: 1019600009275
VOLCOV IURI
ÎI — MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, Tiraspol, 4, ap.(of.) 2
VOLCOV IURI (ÎI) is a company based in Chișinău, registered on 2000-09-20. Main activity: Manipulari si depozitari. Current status: Liquidated. Administrator: VOLCOV IURI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2000-09-20
calendar_todayPrimary ActivityManipulari si depozitari
categorybusinessSummary
Legal Form
ÎI
Address
MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, Tiraspol, 4, ap.(of.) 2
CUATM
130
Status
Liquidated
Liquidation Date
2019-05-31
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person VOLCOV IURI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person VOLCOV IURI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 63100 | 63100 — Manipulari si depozitari | Active |