LiquidatedID: 1024600051292
MALCA-MOLD
SRL — MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Paris, 38/2, ap.(of.) 48
MALCA-MOLD (SRL) is a company based in Chișinău, registered on 1993-04-20. Main activity: Alte intermedieri financiare. Current status: Liquidated. Administrator: DIDENCO NICOLAI. The company has 4 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-04-20
calendar_todayPrimary ActivityAlte intermedieri financiare
categorybusinessSummary
Legal Form
SRL
Address
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Paris, 38/2, ap.(of.) 48
CUATM
120
Status
Liquidated
Liquidation Date
2025-01-14
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person DIDENCO NICOLAI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person DIDENCO NICOLAI | Individual | 40.0% |
person BASCACOV IURII | Individual | 20.0% |
person SUSCOV VASILII | Individual | 20.0% |
person TEMCENCO LIUDMILA | Individual | 20.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65200 | 65200 — Alte intermedieri financiare | Active |
| 4511 | 4511 — Demolarea clădirilor; lucrări de terasament | Active |