LiquidatedID: 1003600151610
Societatea Comercială "TRANS & D COMPANIE"
SRL — MD-2023, CHIȘINĂU CENTRU, mun. Chișinău, Negreșteni, 3/A, ap.(of.) 2
Societatea Comercială "TRANS & D COMPANIE" (SRL) is a company based in Chișinău, registered on 2003-12-23. Main activity: Comertul cu autovehicule. Current status: Liquidated. Administrator: AXIONOV DENIS. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2003-12-23
calendar_todayPrimary ActivityComertul cu autovehicule
categorybusinessSummary
Legal Form
SRL
Address
MD-2023, CHIȘINĂU CENTRU, mun. Chișinău, Negreșteni, 3/A, ap.(of.) 2
CUATM
130
Status
Liquidated
Liquidation Date
2020-11-19
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person AXIONOV DENIS | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person AXIONOV DENIS | Individual | 50.0% |
person MARCHIN ALEXEI | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 50100 | 50100 — Comertul cu autovehicule | Active |
| 50200 | 50200 — Intretinerea si repararea autovehiculelor | Active |
| 50300 | 50300 — Comertul cu piese si accesorii pentru autovehicule | Active |
| 55400 | 55400 — Baruri | Active |
| 85119 | 85119 — Activitatea altor instituţii medicale cu staţionar | Active |
| 55 | 55 — Comercializarea cu amănuntul a băuturilor alcoolice şi (sau) a berii | verifiedLicensed |