LiquidatedID: 1019600058398
SIMA & P.
SRL — MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, V. Dokuceaev, 13, ap.(of.) 70
SIMA & P. (SRL) is a company based in Chișinău, registered on 1995-01-18. Main activity: Intermedieri pentru vinzarea produselor alimentare, bauturilor si produselor din tutun. Current status: Liquidated. Administrator: SIVAC EDUARD. The company has 3 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-01-18
calendar_todayPrimary ActivityIntermedieri pentru vinzarea produselor alimentare, bauturilor si produselor din tutun
categorybusinessSummary
Legal Form
SRL
Address
MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, V. Dokuceaev, 13, ap.(of.) 70
CUATM
130
Status
Liquidated
Liquidation Date
2020-05-19
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person SIVAC EDUARD | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business OENOLAB | Legal entity | 50.0% |
person MALINOVSCHI VALERI | Individual | 25.0% |
person SIVAC EDUARD | Individual | 25.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51170 | 51170 — Intermedieri pentru vinzarea produselor alimentare, bauturilor si produselor din tutun | Active |
| 65200 | 65200 — Alte intermedieri financiare | Active |
| 74600 | 74600 — Activitati de investigatie si protectie a bunurilor si persoanelor | Active |
| 74111 | 74111 — Activităţi ale birourilor şi serviciilor de consultaţii juridice (inclusiv ale avocaţilor particulari) | Active |