LiquidatedID: 1004600015283
CIAPCHI ILIE
ÎI — MD-2032, CHIȘINĂU BOTANICA, mun. Chișinău, Sarmizegetusa, 18/4, ap.(of.) 49
CIAPCHI ILIE (ÎI) is a company based in Chișinău, registered on 2004-03-02. Main activity: Transporturi rutiere de marfuri. Current status: Liquidated. Administrator: CEAPCHI ILIE. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2004-03-02
calendar_todayPrimary ActivityTransporturi rutiere de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-2032, CHIȘINĂU BOTANICA, mun. Chișinău, Sarmizegetusa, 18/4, ap.(of.) 49
CUATM
110
Status
Liquidated
Liquidation Date
2023-04-13
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CEAPCHI ILIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CIAPCHI ILIE | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 50200 | 50200 — Intretinerea si repararea autovehiculelor | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |
| 57 | 57 — Transportul auto de călători interurban din raza unui judeţ, transportul auto de călători urban, inclusiv din cadrul municipiului, şi transportul auto de călători suburban, inclusiv cu taximetre | verifiedLicensed |