LiquidatedID: 1022600049455
MOLDOVAN GABRIELA
ÎI — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ismail, 84, ap.(of.) 94
MOLDOVAN GABRIELA (ÎI) is a company based in Chișinău, registered on 2000-01-12. Main activity: Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun. Current status: Liquidated. Administrator: CHINEV GABRIELA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2000-01-12
calendar_todayPrimary ActivityComertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun
categorybusinessSummary
Legal Form
ÎI
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ismail, 84, ap.(of.) 94
CUATM
130
Status
Liquidated
Liquidation Date
2023-06-22
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CHINEV GABRIELA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CHINEV GABRIELA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 51420 | 51420 — Comertul cu ridicata al imbracamintei si incaltamintei | Active |
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |