LiquidatedID: 1002609001032
POTENȚIAL
SRL — MD-3601, UNGHENI, or. Ungheni, Ștefan cel Mare, 248/A
POTENȚIAL (SRL) is a company based in Ungheni, registered on 1992-05-28. Main activity: Utilarea cladirilor. Current status: Liquidated. Administrator: CASIAN TAMARA. The company has 8 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1992-05-28
calendar_todayPrimary ActivityUtilarea cladirilor
categorybusinessSummary
Legal Form
SRL
Address
MD-3601, UNGHENI, or. Ungheni, Ștefan cel Mare, 248/A
CUATM
9201
Status
Liquidated
Liquidation Date
2006-12-08
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CASIAN TAMARA | Lichidator | View other companiesarrow_forward |
person COZARI ION | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person COZARI ION | Individual | 24.3% |
person COZARI TATIANA | Individual | 16.4% |
person TIMOFTI PAVEL | Individual | 13.3% |
person COZARI GHEORGHE | Individual | 10.3% |
person CIURCĂ TUDOR | Individual | 10.0% |
person LAPTEACRU ECATERINA | Individual | 10.0% |
person BERBEC SERGHEI | Individual | 8.0% |
person BOGUŞEVICI FEODORA | Individual | 7.7% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 45300 | 45300 — Utilarea cladirilor | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 63300 | 63300 — Activitati ale agentiilor de voiaj si ale ghizilor | Active |
| 92720 | 92720 — Alte activitati recreative | Active |