LiquidatedID: 1002600025796
LORIES
SRL — MD-2036, CHIȘINĂU RÎȘCANI, mun. Chișinău, Petricani, 21
LORIES (SRL) is a company based in Chișinău, registered on 1997-08-08. Main activity: Alte transporturi terestre de calatori. Current status: Liquidated. Administrator: CERNEI VADIM. The company has 2 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-08-08
calendar_todayPrimary ActivityAlte transporturi terestre de calatori
categorybusinessSummary
Legal Form
SRL
Address
MD-2036, CHIȘINĂU RÎȘCANI, mun. Chișinău, Petricani, 21
CUATM
150
Status
Liquidated
Liquidation Date
2020-11-11
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CERNEI VADIM | Lichidator | View other companiesarrow_forward |
person RUSNAC VICTOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person RUSNAC VICTOR | Individual | 99.0% |
person ACTALIEV ALFIA | Individual | 1.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 51516 | 51516 — Comerţul cu ridicata al benzinei pentru autovehicule | Active |
| 51517 | 51517 — Comerţul cu ridicata al motorinei | Active |