Firma "NICOS-LUX" S.R.L.
Registration number 1019600008658 · MD
Firma "NICOS-LUX" S.R.L. is a societate cu răspundere limitată, incorporated in 1998 (about 28 years ago). It has 7 directors / officers on record and 6 shareholders.
- Jurisdiction
- MD
- Incorporated
- 1998-04-24
- Dissolved
- 2019-06-10
- Type
- Societate cu răspundere limitată
- Registered address
- MD-2014, CHIȘINĂU RÎȘCANI, mun. Chișinău, Anton Pann, 4, ap.(of.) 700
- Post code
- MD-2014
- Registry
- National register
- Status
- Liquidated
Directors & officers
- LUPU ION administrator
- BUBUCEA RODICA founder
- CHERDIVARA NICOLAE founder
- JOMIRU ELENA founder
- JOMIRU MARIA founder
- JOMIRU NICOLAE founder
- LUPU ION founder
Shareholders / founders
- 🧑 BUBUCEA RODICA 16.66%
- 🧑 CHERDIVARA NICOLAE 16.66%
- 🧑 JOMIRU ELENA 16.66%
- 🧑 JOMIRU MARIA 16.66%
- 🧑 JOMIRU NICOLAE 16.66%
- 🧑 LUPU ION 16.66%
Companies with the same directors
- CONSTRUCCIONES RM VALCEA, SOCIEDAD LIMITADA
- Întreprinderea Individuală "LUPU ION"
- ÎNTREPRINDEREA INDIVIDUALĂ "ION LUPU"
- FIRMA AGRICOLĂ DE CERCETARE TEHNICĂ, PRODUCȚIE ȘI COMERȚ "NUTAVI" S.R.L.
- SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ELDORADO EXIM"
- Agenția de Turism "PROVISTUR" S.R.L.
- Întreprinderea Individuală "LUPU ION"
- Firma de Producţie şi Comerţ VINTOIA-EXIM Societate cu răspundere limitată
Screen Firma "NICOS-LUX" 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 Firma "NICOS-LUX" 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 If anything here is out of date or inaccurate, tell us and we will correct it.