LiquidatedID: 1002600011214
TRANSFER SUD - VEST
SRL — MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, David Aurel, 6/3, ap.(of.) 3
TRANSFER SUD - VEST (SRL) is a company based in Chișinău, registered on 2002-10-28. Main activity: Comertul cu piese si accesorii pentru autovehicule. Current status: Liquidated. Administrator: REȘCHITOR VALERI. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2002-10-28
calendar_todayPrimary ActivityComertul cu piese si accesorii pentru autovehicule
categorybusinessSummary
Legal Form
SRL
Address
MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, David Aurel, 6/3, ap.(of.) 3
CUATM
130
Status
Liquidated
Liquidation Date
2021-11-01
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person REȘCHITOR VALERI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person RUSSU ALEXANDRU | Individual | 50.0% |
person REŞCHITOR VALERI | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 50300 | 50300 — Comertul cu piese si accesorii pentru autovehicule | Active |
| 52441 | 52441 — Comerţul cu amănuntul al mobilei | Active |
| 52489 | 52489 — Alte tipuri de comerţ cu amănuntul în magazine specializate | Active |
| 63409 | 63409 — Alte activităţi de expediere şi transport | Active |
| 29243 | 29243 — Fabricarea utilajelor de pulverizare a lichidelor sau prafurilor | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |
| 43 | 43 — Activitatea de turism | verifiedLicensed |