LiquidatedID: 1019609004022

Întreprinderea Mixtă Moldo-Turcească "DEEP-FILIZ"

SRL — MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Grigore Vieru bd., 18

Întreprinderea Mixtă Moldo-Turcească "DEEP-FILIZ" (SRL) is a company based in Chișinău, registered on 1997-07-04. Main activity: Comertul cu amanuntul al textilelor. Current status: Liquidated. Administrator: MOȘCOVICI MIHAIL. The company has 6 registered founders.

Trust Score

510/ 1000C

verified_user

Risk Assessment

Medium Risk30-45%

Moderate risk. Periodic monitoring recommended.

Registration Date1997-07-04

calendar_today

Primary ActivityComertul cu amanuntul al textilelor

businessSummary

Legal Form

SRL

Address

MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Grigore Vieru bd., 18

CUATM

150

Status

Liquidated

Liquidation Date

2020-04-13

Officers

person

MOȘCOVICI MIHAIL

Administrator

Quick actions

compare_arrowsCompare with anotherarrow_forwarddownloadExport XLSXarrow_forward

check_circleNo outstanding debts

Data is updated weekly from the state registry and official sources.

Full Name	Position	Actions
person MOȘCOVICI MIHAIL	Administrator	View other companiesarrow_forward

Founders

Founder	Type	Share
person ORHAN BAY	Individual	16.7%
person GANDRABUR VICTOR	Individual	16.7%
person ŞUMEICO GRIGORII	Individual	16.7%
person MOŞCOVICI MIHAIL	Individual	16.7%
person ERKAN HACISALIHOGLU	Individual	16.6%
person NECATI GUCKIRAN	Individual	16.6%

CAEM Activities

CAEM Code	Description	Status
52410	52410 — Comertul cu amanuntul al textilelor	Active
52420	52420 — Comertul cu amanuntul al imbracamintei	Active
52430	52430 — Comertul cu amanuntul al incaltamintei si articolelor din piele	Active
52460	52460 — Comertul cu amanuntul al articolelor de fierarie, al vopselelor si sticlei	Active
51190	51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri	Active
51110	51110 — Intermedieri pentru vinzarea materiei prime agricole, animalelor vii, materiei prime textile si a semiproduselor	Active