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Overview

Summary

Contact details

Officers3

Tax information

Events1

Additional data

Related companies2

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Last updated: May 07, 2024

ORFEI

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is inactive

Limited liability company

Moldova 21 May 1992 (32 years ago)

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Summary

NameSocietatea cu Răspundere Limitată ORFEI
Short NameORFEI S.R.L.
Brand NameORFEI
Status
  • ActiveInactive
JurisdictionActiveMoldova
Fiscal code (IDNO)Code1003600135546
Incorporation Date21 May 1992 (32 years ago) / 23 companies with the same date
Date dissolved03 May 2022 (2 years ago)
Legal formLimited liability company
Type of activity
  • Secondary:
  • #51500 - Wholesale of non - agricultural intermediate products, waste and scrap
  • #51900 - Other wholesale
  • #71100 - Car rental
  • #72200 - Realization of programs and consultancy in this field

Contact details

Legal addressmun. Chişinău, sec. Centru, str. Vlaicu Pârcălab, 42

Officers

individual

IndividualMoldova

Ursu Sergiu

Founder


Ownership20%

individual

IndividualMoldova

Diligul Ion

Founder


Ownership80%

individual

IndividualMoldova

Diligul Ion

Administrator

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Tax information

VAT
  • Pays VATNo
Excises
  • Pays ExcisesNo

Events

Old value

03 May 2022

Deregistration of a legal entity03.05.2022

Additional data

Administrative territorial unit code0130

Frequently asked questions

Where is ORFEI S.R.L.'s headquarters?

ORFEI S.R.L.'s headquarters is located at mun. Chişinău, sec. Centru, str. Vlaicu Pârcălab, 42

What is ORFEI S.R.L.'s industry?

ORFEI S.R.L. is in the industry of Wholesale of non - agricultural intermediate products, waste and scrap

What year was ORFEI S.R.L. started?

ORFEI S.R.L. was started in 1992

Sources: Guvernul Republicii Moldova, Serviciul Fiscal de Stat