LiquidatedID: 1003606013077
BAVELSCHI SVETLANA
ÎI — MD-3501, ORHEI, or. Orhei, 31 August, 157, ap.(of.) 1
BAVELSCHI SVETLANA (ÎI) is a company based in Hei, registered on 2002-04-04. Main activity: Transporturi rutiere de marfuri. Current status: Liquidated. Administrator: BAVELSCHI SVETLANA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2002-04-04
calendar_todayPrimary ActivityTransporturi rutiere de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-3501, ORHEI, or. Orhei, 31 August, 157, ap.(of.) 1
CUATM
6401
Status
Liquidated
Liquidation Date
2020-07-10
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BAVELSCHI SVETLANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BAVELSCHI SVETLANA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 51520 | 51520 — Comertul cu ridicata al metalelor si minereurilor metalifere | Active |
| 93050 | 93050 — Alte activitati de servicii individuale | Active |
| 51535 | 51535 — Comerţul cu ridicata al nisipului, cimentului, pietrişului, ghipsului, teracotei etc | Active |
| 51390 | 51390 — Comertul cu ridicata in magazine nespecializate cu produse alimentare, bauturi si produse din tutun | Active |