LiquidatedID: 1003609014743
LEON ȚUGULEA
ÎI — MD-3632, rl. Ungheni, s. Măcărești
LEON ȚUGULEA (ÎI) is a company based in Ungheni, registered on 1996-09-26. Main activity: Comertul cu amanuntul in magazine nespecializate. Current status: Liquidated. Administrator: ȚUGULEA LEON. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-09-26
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate
categorybusinessSummary
Legal Form
ÎI
Address
MD-3632, rl. Ungheni, s. Măcărești
CUATM
9244
Status
Liquidated
Liquidation Date
2017-01-09
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ȚUGULEA LEON | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ŢUGULEA LEON | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52100 | 52100 — Comertul cu amanuntul in magazine nespecializate | Active |
| 60210 | 60210 — Transporturi terestre de calatori pe baza de grafic | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 55400 | 55400 — Baruri | Active |