LiquidatedID: 1020611001460
AARAIAN
SRL — MD-6116, Uta Găgăuzia, s. Tomai, Lenin, 163
AARAIAN (SRL) is a company based in Uta, registered on 1999-12-14. Main activity: CAEM 1131. Current status: Liquidated. Administrator: CARABADJAC DMITRI. The company has 14 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1999-12-14
calendar_todayPrimary ActivityCAEM 1131
categorybusinessSummary
Legal Form
SRL
Address
MD-6116, Uta Găgăuzia, s. Tomai, Lenin, 163
CUATM
9636
Status
Liquidated
Liquidation Date
2020-09-08
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CARABADJAC DMITRI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business I.M. BASARABIA | Legal entity | 52.0% |
person CARABADJAC DMITRI | Individual | 11.0% |
person PASCAL TATIANA | Individual | 7.0% |
person TOPCIU IURI | Individual | 3.5% |
person TOPCIU MINA | Individual | 3.5% |
person TOPCIU PANTELEI | Individual | 3.0% |
person DIMCIOGLO IVAN | Individual | 3.0% |
person NEDEALCO IVAN | Individual | 3.0% |
person CHELEŞ VALERI | Individual | 3.0% |
person CARABADJAC MARIA | Individual | 3.0% |
person CIMPOEŞ DMITRI | Individual | 2.0% |
person CARABADJAC LIUDMILA | Individual | 2.0% |
person CIORICI ALEXANDR | Individual | 2.0% |
person CIOBAN IURI | Individual | 2.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 1131 | CAEM 1131 | Active |
| 1118 | CAEM 1118 | Active |
| 15300 | 15300 — Prelucrarea si conservarea fructelor si legumelor | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |