LiquidatedID: 1020600027248

Întreprinderea Mixtă Moldo-Italiană "SARDINEX-COM"

SRL — MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, M. Sadoveanu, 22/3

Întreprinderea Mixtă Moldo-Italiană "SARDINEX-COM" (SRL) is a company based in Chișinău, registered on 1999-11-02. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: VIȚĂ GHEORGHE. The company has 7 registered founders.

Trust Score

510/ 1000C

verified_user

Risk Assessment

Medium Risk30-45%

Moderate risk. Periodic monitoring recommended.

Registration Date1999-11-02

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Primary ActivityComertul cu ridicata pe baza de tarifele sau contracte

businessSummary

Legal Form

SRL

Address

MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, M. Sadoveanu, 22/3

CUATM

140

Status

Liquidated

Liquidation Date

2020-12-24

Officers

person

VIȚĂ GHEORGHE

Administrator

Quick actions

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

Full Name	Position	Actions
person VIȚĂ GHEORGHE	Administrator	View other companiesarrow_forward

Founders

Founder	Type	Share
person VIŢĂ VERONICA	Individual	17.5%
person GORBULI IRINA	Individual	17.5%
business ASOCIATIA OBSTEASCA ALIANTA PROSPERARII	Legal entity	15.0%
business DI BERNARDO MANCI	Legal entity	12.5%
person DESGOUS LUIGI	Individual	12.5%
person CABITZA FLAVIO	Individual	12.5%
person NERI ANTONIO	Individual	12.5%

CAEM Activities

CAEM Code	Description	Status
51100	51100 — Comertul cu ridicata pe baza de tarifele sau contracte	Active
52100	52100 — Comertul cu amanuntul in magazine nespecializate	Active
51200	51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii	Active
63300	63300 — Activitati ale agentiilor de voiaj si ale ghizilor	Active
51530	51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar	Active