LiquidatedID: 1019600033911
VALENTINA ȘAGANOVSCHI
ÎI — MD-4830, rl. Criuleni, s. Mașcăuți
VALENTINA ȘAGANOVSCHI (ÎI) is a company based in Criuleni, registered on 1995-03-06. Main activity: Comertul cu ridicata al marfurilor nealimentare de larg consum. Current status: Liquidated. Administrator: ȘAGANOVSCHI MIHAIL. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-03-06
calendar_todayPrimary ActivityComertul cu ridicata al marfurilor nealimentare de larg consum
categorybusinessSummary
Legal Form
ÎI
Address
MD-4830, rl. Criuleni, s. Mașcăuți
CUATM
3142
Status
Liquidated
Liquidation Date
2020-02-07
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ȘAGANOVSCHI MIHAIL | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ŞAGANOVSCHI MIHAIL | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51400 | 51400 — Comertul cu ridicata al marfurilor nealimentare de larg consum | Active |