LiquidatedID: 1003607005561
LUPU ION
ÎI — MD-3016, rl. Soroca, s. Cosăuți
LUPU ION (ÎI) is a company based in Soroca, registered on 2001-01-30. Main activity: Transporturi cu taxiuri de toate tipurile, inclusiv dupa itinerar. Current status: Liquidated. Administrator: LUPU ION. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2001-01-30
calendar_todayPrimary ActivityTransporturi cu taxiuri de toate tipurile, inclusiv dupa itinerar
categorybusinessSummary
Legal Form
ÎI
Address
MD-3016, rl. Soroca, s. Cosăuți
CUATM
7817
Status
Liquidated
Liquidation Date
2023-12-29
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person LUPU ION | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person LUPU ION | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60220 | 60220 — Transporturi cu taxiuri de toate tipurile, inclusiv dupa itinerar | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52120 | 52120 — Alte tipuri de comert cu amanuntul in magazine nespecializate | Active |