LiquidatedID: 1022600042180
VALERIA-ȘAGHIN
ÎI — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Constantin Negruzzi bd., 1, ap.(of.) 30
VALERIA-ȘAGHIN (ÎI) is a company based in Chișinău, registered on 1996-10-28. Main activity: Intermedieri pentru vinzarea unui asortiment larg de marfuri. Current status: Liquidated. Administrator: ȘAGHIN SERGHEI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-10-28
calendar_todayPrimary ActivityIntermedieri pentru vinzarea unui asortiment larg de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Constantin Negruzzi bd., 1, ap.(of.) 30
CUATM
130
Status
Liquidated
Liquidation Date
2023-06-07
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ȘAGHIN SERGHEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ŞAGHIN SERGHEI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |