LiquidatedID: 1003600016423
ÎNTREPRINDEREA CU CAPITAL STRĂIN "TRILUNA-UC AY"
SRL — MD-3601, UNGHENI, or. Ungheni, UNGUREANU OLEG, 2
ÎNTREPRINDEREA CU CAPITAL STRĂIN "TRILUNA-UC AY" (SRL) is a company based in Ungheni, registered on 2002-06-07. Main activity: Fabricarea piinii si a produselor de patiserie proaspete. Current status: Liquidated. The company has 5 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2002-06-07
calendar_todayPrimary ActivityFabricarea piinii si a produselor de patiserie proaspete
categorybusinessSummary
Legal Form
SRL
Address
MD-3601, UNGHENI, or. Ungheni, UNGUREANU OLEG, 2
CUATM
9201
Status
Liquidated
Liquidation Date
2010-07-15
Officers
Information not available
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
group_off
No officer data available.
Founders
| Founder | Type | Share |
|---|---|---|
person YILDIZOGLU KENAN | Individual | 55.0% |
person UCUNCU EKREM | Individual | 20.0% |
business TEKCAN AHMET RECEP | Legal entity | 10.0% |
business GHIULMALIEV ILGAR MATLAB OGLI | Legal entity | 10.0% |
person SEKER OSMAN | Individual | 5.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 15810 | 15810 — Fabricarea piinii si a produselor de patiserie proaspete | Active |
| 51110 | 51110 — Intermedieri pentru vinzarea materiei prime agricole, animalelor vii, materiei prime textile si a semiproduselor | Active |
| 45210 | 45210 — Lucrari de constructii | Active |
| 63300 | 63300 — Activitati ale agentiilor de voiaj si ale ghizilor | Active |
| 50100 | 50100 — Comertul cu autovehicule | Active |