LiquidatedID: 1019600014477
REGHINA
SRL — MD-2062, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 44
REGHINA (SRL) is a company based in Chișinău, registered on 1993-01-14. Main activity: Comertul cu amanuntul al bunurilor de ocazie vindute in magazine. Current status: Liquidated. Administrator: IALÎI VICTOR. The company has 5 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-01-14
calendar_todayPrimary ActivityComertul cu amanuntul al bunurilor de ocazie vindute in magazine
categorybusinessSummary
Legal Form
SRL
Address
MD-2062, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 44
CUATM
110
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 IALÎI VICTOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person IALÎI VICTOR | Individual | 70.0% |
person HOŞCEVATOR IGOR | Individual | 15.0% |
person COCOCENCO CONSTANTIN | Individual | 5.0% |
person BUCEAŢCHI PAVEL | Individual | 5.0% |
person IPPOLITOVA ANTONINA | Individual | 5.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52500 | 52500 — Comertul cu amanuntul al bunurilor de ocazie vindute in magazine | Active |