LiquidatedID: 1003606003124
ȘEPTELICI VEACESLAV
ÎI — MD-3540, rl. Orhei, s. Pelivan
ȘEPTELICI VEACESLAV (ÎI) is a company based in Orhei, registered on 2000-07-10. Main activity: Transporturi rutiere de marfuri. Current status: Liquidated. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2000-07-10
calendar_todayPrimary ActivityTransporturi rutiere de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-3540, rl. Orhei, s. Pelivan
CUATM
6452
Status
Liquidated
Liquidation Date
2012-02-07
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 ŞEPTELICI VEACESLAV | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 52630 | 52630 — Alte tipuri de comert cu amanuntul neefectuat prin magazine | Active |
| 92130 | 92130 — Proiectia de filme cinematografice | Active |
| 92720 | 92720 — Alte activitati recreative | Active |
| 55400 | 55400 — Baruri | Active |
| 72 | 72 — Transportul auto de călători în folos public; transportul auto internaţional de mărfuri | verifiedLicensed |