LiquidatedID: 1003609008832
TURVALEO-SIVI
SRL — MD-3624, rl. Ungheni, s. Țîghira
TURVALEO-SIVI (SRL) is a company based in Ungheni, registered on 1999-07-14. Main activity: CAEM 1300. Current status: Liquidated. Administrator: TUREȚCHI LEONID. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1999-07-14
calendar_todayPrimary ActivityCAEM 1300
categorybusinessSummary
Legal Form
SRL
Address
MD-3624, rl. Ungheni, s. Țîghira
CUATM
9257
Status
Liquidated
Liquidation Date
2005-05-06
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TUREȚCHI LEONID | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TUREŢCHI LEONID | Individual | 95.0% |
person TUREŢCHI MEFODIE | Individual | 5.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 1300 | CAEM 1300 | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 1410 | CAEM 1410 | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |