LiquidatedID: 1020603002747
SEIBA
SRL — MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Romană, 4/1, ap.(of.) 51
SEIBA (SRL) is a company based in Chișinău, registered on 1992-07-22. Main activity: Comertul cu autovehicule. Current status: Liquidated. Administrator: GHERASIMOV VLADIMIR. The company has 7 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1992-07-22
calendar_todayPrimary ActivityComertul cu autovehicule
categorybusinessSummary
Legal Form
SRL
Address
MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Romană, 4/1, ap.(of.) 51
CUATM
150
Status
Liquidated
Liquidation Date
2020-11-09
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person GHERASIMOV VLADIMIR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person IACOVINA VICTOR | Individual | 17.0% |
person IVANOVA VALENTINA | Individual | 17.0% |
person GHERASIMOV VLADIMIR | Individual | 17.0% |
person GOLIDFARB EVGHENII | Individual | 17.0% |
person CEMÎRTAN VASILE | Individual | 12.0% |
person BOIARSCAIA TATIANA | Individual | 10.0% |
person MALCA IURI | Individual | 10.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 50100 | 50100 — Comertul cu autovehicule | Active |
| 37101 | 37101 — Prelucrarea deşeurilor şi resturilor reciclabile din metale feroase | Active |
| 37102 | 37102 — Prelucrarea deşeurilor şi resturilor reciclabile din metale neferoase | Active |