LiquidatedID: 1020609003724
MALAR-TERMOENERGOMONTAJ-SUD
SRL — MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Sarmizegetusa, 92
MALAR-TERMOENERGOMONTAJ-SUD (SRL) is a company based in Chișinău, registered on 1996-10-02. Main activity: Intermedieri pentru vinzarea unui asortiment larg de marfuri. Current status: Liquidated. Administrator: MALIN SERGHEI. The company has 3 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-10-02
calendar_todayPrimary ActivityIntermedieri pentru vinzarea unui asortiment larg de marfuri
categorybusinessSummary
Legal Form
SRL
Address
MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Sarmizegetusa, 92
CUATM
110
Status
Liquidated
Liquidation Date
2020-10-22
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MALIN SERGHEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MALIN SERGHEI | Individual | 40.0% |
person POPIC ELENA | Individual | 30.0% |
person ARNAUT NICOLAI | Individual | 30.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 52100 | 52100 — Comertul cu amanuntul in magazine nespecializate | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 50200 | 50200 — Intretinerea si repararea autovehiculelor | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 52260 | 52260 — Comertul cu amanuntul al produselor din tutun | Active |
| 15930 | 15930 — Fabricarea vinului | Active |
| 43 | 43 — Activitatea de turism | verifiedLicensed |