LiquidatedID: 1003600094542
Societatea Comercială "NICDAV - TRANS"
SRL — MD-2037, CHIȘINĂU BOTANICA, mun. Chișinău, Independenței, 7/2, ap.(of.) 6
Societatea Comercială "NICDAV - TRANS" (SRL) is a company based in Chișinău, registered on 2003-09-05. Main activity: Transporturi rutiere de marfuri. Current status: Liquidated. Administrator: PÎNZARI ROMAN. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2003-09-05
calendar_todayPrimary ActivityTransporturi rutiere de marfuri
categorybusinessSummary
Legal Form
SRL
Address
MD-2037, CHIȘINĂU BOTANICA, mun. Chișinău, Independenței, 7/2, ap.(of.) 6
CUATM
110
Status
Liquidated
Liquidation Date
2019-04-18
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person PÎNZARI ROMAN | Lichidator | View other companiesarrow_forward |
person CEBAN ANGELA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CEBAN ANGELA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 51410 | 51410 — Comertul cu ridicata al textilelor | Active |
| 63400 | 63400 — Organizarea activitatilor de transport | Active |
| 72 | 72 — Transportul auto de călători în folos public; transportul auto internaţional de mărfuri | verifiedLicensed |