SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MĂRFURI DE UZ CASNIC" F.O.N.D.
Registration number 1002606001189 · MD
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MĂRFURI DE UZ CASNIC" F.O.N.D. is a societate cu răspundere limitată, incorporated in 1996 (about 30 years ago). It has 7 directors / officers on record and 6 shareholders.
- Jurisdiction
- MD
- Incorporated
- 1996-07-25
- Dissolved
- 2013-09-09
- Type
- Societate cu răspundere limitată
- Registered address
- MD-3501, ORHEI, or. Orhei, Lupu Vasile, 43
- Post code
- MD-3501
- Registry
- National register
- Status
- Liquidated
Directors & officers
- BORȘ LIDIA administrator
- BORȘ LIDIA founder
- GRIMALISCAIA VERA founder
- LÎS LADA founder
- MAȚENCO MARIA founder
- MIDORI ANASTASIA founder
- PȘENEAC MARIA founder
Shareholders / founders
- 🧑 BORŞ LIDIA 99.34%
- 🧑 GRIMALISCAIA VERA 0.15%
- 🧑 LÎS LADA 0.07%
- 🧑 MAŢENCO MARIA 0.13%
- 🧑 MIDORI ANASTASIA 0.20%
- 🧑 PŞENEAC MARIA 0.09%
Companies with the same directors
- Societatea cu Răspundere Limitată "BORMAT-P"
- Societatea cu Răspundere Limitată "BURGAN"
- Întreprinderea Individuală "ANASTASIA MIDORII"
Screen SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MĂRFURI DE UZ CASNIC" F.O.N.D. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MĂRFURI DE UZ CASNIC" F.O.N.D. in the app — or pull it programmatically with a free API key.
Source: MD COMPANIES. Last read from the source on 2026-07-18. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.