LiquidatedID: 1003607003017

SVETLANA TOPCENCO

ÎI — MD-5001, FLOREȘTI, or. Florești, Livezilor, 14

SVETLANA TOPCENCO (ÎI) is a company based in Ești, registered on 2003-05-12. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. The company has 1 registered founders.

Trust Score

510/ 1000C

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Risk Assessment

Medium Risk30-45%

Moderate risk. Periodic monitoring recommended.

Registration Date2003-05-12

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Primary ActivityComertul cu ridicata pe baza de tarifele sau contracte

businessSummary

Legal Form

ÎI

Address

MD-5001, FLOREȘTI, or. Florești, Livezilor, 14

CUATM

4501

Status

Liquidated

Liquidation Date

2004-09-27

Officers

Information not available

Quick actions

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check_circleNo outstanding debts

Data is updated weekly from the state registry and official sources.

Founder	Type	Share
person TOPCENCO SVETLANA	Individual	—

CAEM Activities

CAEM Code	Description	Status
51100	51100 — Comertul cu ridicata pe baza de tarifele sau contracte	Active
52100	52100 — Comertul cu amanuntul in magazine nespecializate	Active
52330	52330 — Comertul cu amanuntul al produselor cosmetice si de parfumerie, articolelor de toaleta	Active
52110	52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare	Active
60240	60240 — Transporturi rutiere de marfuri	Active