LiquidatedID: 1019602006924
SERGHEI TVERDOHLEB
ÎI — MD-5901, FĂLEȘTI, or. Fălești, Ștefan cel Mare, 16, ap.(of.) 59
SERGHEI TVERDOHLEB (ÎI) is a company based in Fălești, registered on 1998-01-13. Main activity: Comerţul cu ridicata al vopselelor, lacurilor şi emailurilor. Current status: Liquidated. Administrator: TVERDOHLEB SERGHEI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-01-13
calendar_todayPrimary ActivityComerţul cu ridicata al vopselelor, lacurilor şi emailurilor
categorybusinessSummary
Legal Form
ÎI
Address
MD-5901, FĂLEȘTI, or. Fălești, Ștefan cel Mare, 16, ap.(of.) 59
CUATM
4301
Status
Liquidated
Liquidation Date
2020-02-20
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TVERDOHLEB SERGHEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TVERDOHLEB SERGHEI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51533 | 51533 — Comerţul cu ridicata al vopselelor, lacurilor şi emailurilor | Active |
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 50100 | 50100 — Comertul cu autovehicule | Active |
| 51420 | 51420 — Comertul cu ridicata al imbracamintei si incaltamintei | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |