LiquidatedID: 1003611006822

HOLTEAN

SRL — MD-6116, Uta Găgăuzia, s. Tomai, Lenin, 163

HOLTEAN (SRL) is a company based in Uta, registered on 1999-12-25. Main activity: Produse din carne, carne de pasare si de iepure. Current status: Liquidated. Administrator: CIMPOEȘ FIODOR. The company has 6 registered founders.

Trust Score

510/ 1000C

verified_user

Risk Assessment

Medium Risk30-45%

Moderate risk. Periodic monitoring recommended.

Registration Date1999-12-25

calendar_today

Primary ActivityProduse din carne, carne de pasare si de iepure

businessSummary

Legal Form

SRL

Address

MD-6116, Uta Găgăuzia, s. Tomai, Lenin, 163

CUATM

9636

Status

Liquidated

Liquidation Date

2017-10-13

Officers

person

CIMPOEȘ FIODOR

Administrator

Quick actions

compare_arrowsCompare with anotherarrow_forwarddownloadExport XLSXarrow_forward

check_circleNo outstanding debts

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

Full Name	Position	Actions
person CIMPOEȘ FIODOR	Administrator	View other companiesarrow_forward

Founders

Founder	Type	Share
business TRAINIC	Legal entity	37.0%
business OLGUN BASAC	Legal entity	25.0%
person CIMPOEŞ FIODOR	Individual	13.0%
person IANAC FIODOR	Individual	12.0%
business PERSOANE FIZICE 11 FONDATORI	Legal entity	12.0%
business I.M. BUGEACAGROTEHSERVICE	Legal entity	1.0%

CAEM Activities

CAEM Code	Description	Status
15130	15130 — Produse din carne, carne de pasare si de iepure	Active
51100	51100 — Comertul cu ridicata pe baza de tarifele sau contracte	Active
51210	51210 — Comertul cu ridicata al cerealelor, semintelor si furajelor pentru animale	Active
50500	50500 — Comertul cu amanuntul al carburantilor	Active
60230	60230 — Alte transporturi terestre de calatori	Active