LiquidatedID: 1024600054352
SVETLANA VERBIȚCHI
ÎI — MD-2069, CHIȘINĂU BUIUCANI, mun. Chișinău, Calea Ieșilor, 51/3, ap.(of.) 4
SVETLANA VERBIȚCHI (ÎI) is a company based in Chișinău, registered on 1997-02-11. Main activity: Comertul cu amanuntul al textilelor. Current status: Liquidated. Administrator: VERBIȚCAIA SVETLANA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-02-11
calendar_todayPrimary ActivityComertul cu amanuntul al textilelor
categorybusinessSummary
Legal Form
ÎI
Address
MD-2069, CHIȘINĂU BUIUCANI, mun. Chișinău, Calea Ieșilor, 51/3, ap.(of.) 4
CUATM
120
Status
Liquidated
Liquidation Date
2024-11-21
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person VERBIȚCAIA SVETLANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person VERBIŢCAIA SVETLANA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52410 | 52410 — Comertul cu amanuntul al textilelor | Active |
| 4519 | 4519 — Comerţ cu alte autovehicule | Active |