LiquidatedID: 1019604004212
Întreprinderea Mixtă Moldo-Nighero-Ukraineană "MOLDNIG INTERNATIONAL"
SRL — MD-2088, mun. Chișinău, s. Ghidighici, A. Mateevici, 30
Întreprinderea Mixtă Moldo-Nighero-Ukraineană "MOLDNIG INTERNATIONAL" (SRL) is a company based in Chișinău, registered on 1996-07-25. Main activity: Comertul cu ridicata al cartofilor, legumelor si fructelor. Current status: Liquidated. Administrator: MAXIM AURELII. The company has 4 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-07-25
calendar_todayPrimary ActivityComertul cu ridicata al cartofilor, legumelor si fructelor
categorybusinessSummary
Legal Form
SRL
Address
MD-2088, mun. Chișinău, s. Ghidighici, A. Mateevici, 30
CUATM
124
Status
Liquidated
Liquidation Date
2020-02-21
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MAXIM AURELII | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business FIRMA LANFA M NIGERIA LTD | Legal entity | 59.8% |
person MAXIM AURELII | Individual | 20.0% |
person JULI GHEORGHII | Individual | 10.2% |
person ARAP OXANA | Individual | 10.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51310 | 51310 — Comertul cu ridicata al cartofilor, legumelor si fructelor | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |