LiquidatedID: 1022600041219
SANDU NICORICI
ÎI — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ion Inculeț, 6, ap.(of.) 13
SANDU NICORICI (ÎI) is a company based in Chișinău, registered on 1996-08-14. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: NICORICI VITALIE. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-08-14
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ion Inculeț, 6, ap.(of.) 13
CUATM
130
Status
Liquidated
Liquidation Date
2023-07-03
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person NICORICI VITALIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person NICORICI VITALIE | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |