LiquidatedID: 1023600065009
FIANCEP
SRL — MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Decebal bd., 99
FIANCEP (SRL) is a company based in Chișinău, registered on 1997-10-20. Main activity: Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun. Current status: Liquidated. Administrator: GRIGORIEV SERGHEI. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-10-20
calendar_todayPrimary ActivityComertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun
categorybusinessSummary
Legal Form
SRL
Address
MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Decebal bd., 99
CUATM
110
Status
Liquidated
Liquidation Date
2024-08-24
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person GRIGORIEV SERGHEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person GRIGORIEV SERGHEI | Individual | 90.0% |
person GRIGORIEV NATALIA | Individual | 10.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 51390 | 51390 — Comertul cu ridicata in magazine nespecializate cu produse alimentare, bauturi si produse din tutun | Active |
| 45200 | 45200 — Constructii complete si partiale de cladiri si constructii ingineresti; constructii civile | Active |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |