LiquidatedID: 1021600023281
VARICAP
SRL — MD-6801, IALOVENI, or. Ialoveni, Prieteniei, 4
VARICAP (SRL) is a company based in Ialoveni, registered on 1993-02-10. Main activity: Comerţul cu ridicata al autovehiculelor. Current status: Liquidated. Administrator: NEJEL VALENTIN. The company has 4 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-02-10
calendar_todayPrimary ActivityComerţul cu ridicata al autovehiculelor
categorybusinessSummary
Legal Form
SRL
Address
MD-6801, IALOVENI, or. Ialoveni, Prieteniei, 4
CUATM
5501
Status
Liquidated
Liquidation Date
2021-09-09
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person NEJEL VALENTIN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business SOCIETATEA INVALIZILOR IALOVENI | Legal entity | 51.0% |
person BÎRSĂ FEDORA | Individual | 17.0% |
person CARACUIAN ELENA | Individual | 16.0% |
person NEJEL VALENTIN | Individual | 16.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 50101 | 50101 — Comerţul cu ridicata al autovehiculelor | Active |
| 52720 | 52720 — Reparatii de articole si aparate electrice de uz casnic | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |