LiquidatedID: 1024600025725
DIORDIEV NICOLAE
ÎI — MD-2064, CHIȘINĂU BUIUCANI, mun. Chișinău, Doina și Ion Aldea-Teodorovici, 10/1, ap.(of.) 69
DIORDIEV NICOLAE (ÎI) is a company based in Chișinău, registered on 2002-02-19. Main activity: Alte tipuri de comert cu amanuntul in magazine specializate. Current status: Liquidated. Administrator: DIORDIEV NICOLAE. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2002-02-19
calendar_todayPrimary ActivityAlte tipuri de comert cu amanuntul in magazine specializate
categorybusinessSummary
Legal Form
ÎI
Address
MD-2064, CHIȘINĂU BUIUCANI, mun. Chișinău, Doina și Ion Aldea-Teodorovici, 10/1, ap.(of.) 69
CUATM
120
Status
Liquidated
Liquidation Date
2024-09-24
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person DIORDIEV NICOLAE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person DIORDIEV NICOLAE | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52480 | 52480 — Alte tipuri de comert cu amanuntul in magazine specializate | Active |
| 52470 | 52470 — Comertul cu amanuntul al cartilor, ziarelor si rechizitelor de birou | Active |
| 7711 | 7711 — Activităţi de închiriere şi leasing de autoturisme şi autovehicule rutiere uşoare | Active |