LiquidatedID: 1003601000276
SANCORD - TRANS
SRL — MD-4801, CRIULENI, or. Criuleni, Lazo S., 2/B
SANCORD - TRANS (SRL) is a company based in Criuleni, registered on 2003-01-29. Main activity: Transporturi rutiere de marfuri. Current status: Liquidated. Administrator: SOROCEANU GHEORGHE. The company has 6 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2003-01-29
calendar_todayPrimary ActivityTransporturi rutiere de marfuri
categorybusinessSummary
Legal Form
SRL
Address
MD-4801, CRIULENI, or. Criuleni, Lazo S., 2/B
CUATM
3101
Status
Liquidated
Liquidation Date
2019-07-12
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person SOROCEANU GHEORGHE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TODERAŞCO BORIS | Individual | 20.0% |
person GRAMA VASILE | Individual | 20.0% |
person VOZIAN VSEVOLOD | Individual | 15.0% |
person CAUIA VEACESLAV | Individual | 15.0% |
person ROTARU VALERIU | Individual | 15.0% |
person PLENES ANDREI | Individual | 15.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 16 | 16 — Transportul auto de călători, inclusiv cu taximetre, cu excepţia transportului auto de călători interurban din raza unui judeţ, a transportului auto de călători urban (inclusiv din cadrul municipiului) şi a transportului auto de călători suburban | verifiedLicensed |
| 57 | 57 — Transportul auto de călători interurban din raza unui judeţ, transportul auto de călători urban, inclusiv din cadrul municipiului, şi transportul auto de călători suburban, inclusiv cu taximetre | verifiedLicensed |