Societatea cu Răspundere Limitată "NIVALE GRUP"
Registration number 1019608002054 · MD
Societatea cu Răspundere Limitată "NIVALE GRUP" is a societate cu răspundere limitată, incorporated in 2000 (about 25 years ago). It has 3 directors / officers on record and 2 shareholders.
- Jurisdiction
- MD
- Incorporated
- 2000-11-22
- Dissolved
- 2020-11-11
- Type
- Societate cu răspundere limitată
- Registered address
- MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, N. Zelinski, 5/3, ap.(of.) 43
- Post code
- MD-2072
- Registry
- National register
- Status
- Liquidated
Directors & officers
- RÎBACENCO VALERI administrator
- RÎBACENCO VALERI founder
- SIOMIN NICOLAI founder
Shareholders / founders
- 🧑 RÎBACENCO VALERI 95.00%
- 🧑 SIOMIN NICOLAI 5.00%
Companies with the same directors
- Societatea cu Răspundere Limitată "VITAMAX"
- Societate cu Răspundere Limitată "AQUA MINERALĂ"
- Întreprinderea Individuală "SIOMIN SAMEX"
Screen Societatea cu Răspundere Limitată "NIVALE GRUP" — 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 "NIVALE GRUP" 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 If anything here is out of date or inaccurate, tell us and we will correct it.