LiquidatedID: 1024600055108
PINGUIN
ÎI — MD-6501, ANENII NOI, or. Anenii Noi, Z. Kosmodemianskaia, 7
PINGUIN (ÎI) is a company based in Anenii, registered on 1993-08-26. Main activity: Activităţi ale birourilor şi serviciilor de consultaţii juridice (inclusiv ale avocaţilor particulari). Current status: Liquidated. Administrator: DMITRENCO SERGHEI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-08-26
calendar_todayPrimary ActivityActivităţi ale birourilor şi serviciilor de consultaţii juridice (inclusiv ale avocaţilor particulari)
categorybusinessSummary
Legal Form
ÎI
Address
MD-6501, ANENII NOI, or. Anenii Noi, Z. Kosmodemianskaia, 7
CUATM
1001
Status
Liquidated
Liquidation Date
2024-12-14
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person DMITRENCO SERGHEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person DMITRENCO SERGHEI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 74111 | 74111 — Activităţi ale birourilor şi serviciilor de consultaţii juridice (inclusiv ale avocaţilor particulari) | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 4519 | 4519 — Comerţ cu alte autovehicule | Active |
| 4540 | 4540 — Comerţ cu motociclete, piese şi accesorii aferente; întreţinerea şi repararea motocicletelor | Active |