LiquidatedID: 1019600010343
NEPAL
SRL — MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, Ion Inculeț, 8
NEPAL (SRL) is a company based in Chișinău, registered on 1993-01-15. Main activity: Construcţii inginereşti civile. Current status: Liquidated. Administrator: POPESCU GHENADIE. The company has 4 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-01-15
calendar_todayPrimary ActivityConstrucţii inginereşti civile
categorybusinessSummary
Legal Form
SRL
Address
MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, Ion Inculeț, 8
CUATM
130
Status
Liquidated
Liquidation Date
2019-07-09
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person POPESCU GHENADIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person POPESCU NICOLAE | Individual | 33.3% |
person POPESCU GHENADIE | Individual | 33.3% |
person BUNDUCHI TUDOR | Individual | 16.7% |
person SIMION ALEXANDRU | Individual | 16.7% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 45212 | 45212 — Construcţii inginereşti civile | Active |
| 20300 | 20300 — Fabricarea de elemente de dulgherie si timplarie pentru constructii | Active |
| 52744 | 52744 — Reparaţia şi restaurarea mobilei casnice | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 65230 | 65230 — Alte intermedieri financiare, neincluse in alte categorii | Active |