LiquidatedID: 1019604003558
VERDICT
SRL — MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Voluntarilor, 16/1, ap.(of.) 79
VERDICT (SRL) is a company based in Chișinău, registered on 1994-10-25. Main activity: Intermedieri pentru vinzarea unui asortiment larg de marfuri. Current status: Liquidated. Administrator: NICHITENCO EVGHENI. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-10-25
calendar_todayPrimary ActivityIntermedieri pentru vinzarea unui asortiment larg de marfuri
categorybusinessSummary
Legal Form
SRL
Address
MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Voluntarilor, 16/1, ap.(of.) 79
CUATM
140
Status
Liquidated
Liquidation Date
2020-02-11
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person NICHITENCO EVGHENI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person NICHITENCO EVGHENI | Individual | 80.0% |
person NICHITENCO ROZA | Individual | 20.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |