LiquidatedID: 1003602019761
LUPAN ION
ÎI — MD-5901, FĂLEȘTI, or. Fălești, Negura A., 10
LUPAN ION (ÎI) is a company based in Fălești, registered on 2000-06-29. Main activity: Transporturi terestre de calatori pe baza de grafic. Current status: Liquidated. Administrator: LUPAN ION. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2000-06-29
calendar_todayPrimary ActivityTransporturi terestre de calatori pe baza de grafic
categorybusinessSummary
Legal Form
ÎI
Address
MD-5901, FĂLEȘTI, or. Fălești, Negura A., 10
CUATM
4301
Status
Liquidated
Liquidation Date
2020-02-12
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person LUPAN ION | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person LUPAN ION | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60210 | 60210 — Transporturi terestre de calatori pe baza de grafic | Active |
| 60220 | 60220 — Transporturi cu taxiuri de toate tipurile, inclusiv dupa itinerar | Active |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |