Societatea Comercială "ESPIM-IMPEX" S.R.L.
Registration number 1007600037132 · MD
Societatea Comercială "ESPIM-IMPEX" S.R.L. is a societate cu răspundere limitată, incorporated in 2007 (about 19 years ago). It has 4 directors / officers on record and 2 shareholders.
- Jurisdiction
- MD
- Incorporated
- 2007-06-14
- Dissolved
- 2014-04-23
- Type
- Societate cu răspundere limitată
- Registered address
- MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Cuza-Vodă bd., 15/4, ap.(of.) 100
- Post code
- MD-2060
- Registry
- National register
- Status
- Liquidated
Directors & officers
- ȚIȚIVADZE EDUARD administrator
- ȚIȚIVADZE EDUARD founder
- VOLCOV ANDREI founder
- Î.I. "POPA ION" lichidator
Shareholders / founders
- 🧑 ŢIŢIVADZE EDUARD 50.00%
- 🧑 VOLCOV ANDREI 50.00%
Companies at the same registered address
Companies with the same directors
- Întreprinderea Individuală "VOLCOV ANDREI"
- Societatea Comercială "V.V.N.DMITR-GRUP" S.R.L.
- Societatea cu Răspundere Limitată "OROM-CAR"
- Întreprinderea Individuală "ȚIȚIVADZE & VLAD"
Screen Societatea Comercială "ESPIM-IMPEX" S.R.L. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for Societatea Comercială "ESPIM-IMPEX" S.R.L. 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 If anything here is out of date or inaccurate, tell us and we will correct it.