LiquidatedID: 1004600033096

TUR-MOLDCOOP

SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare bd., 67

TUR-MOLDCOOP (SRL) is a company based in Chișinău, registered on 1997-12-22. Main activity: Intermedieri pentru vinzarea unui asortiment larg de marfuri. Current status: Liquidated. Administrator: PROCOPAN ALEXEI. The company has 11 registered founders.

Trust Score

510/ 1000C

verified_user

Risk Assessment

Medium Risk30-45%

Moderate risk. Periodic monitoring recommended.

Registration Date1997-12-22

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Primary ActivityIntermedieri pentru vinzarea unui asortiment larg de marfuri

businessSummary

Legal Form

SRL

Address

MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare bd., 67

CUATM

130

Status

Liquidated

Liquidation Date

2019-02-12

Officers

person

PROCOPAN ALEXEI

Administrator

Quick actions

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

Full Name	Position	Actions
person PROCOPAN ALEXEI	Administrator	View other companiesarrow_forward

Founders

Founder	Type	Share
business MOLDCOOP	Legal entity	20.0%
person RUDEANU NICOLAE	Individual	19.0%
business ORGANIZATIA OBSTEASCA MOLDSINDCOOPCOMERT, INREGISTRATA CU NR.142 DIN 26.03.1993 LA MINISTERUL JUSTITIEI.	Legal entity	13.0%
person DAMIAN VASILE	Individual	6.0%
person PROCOPAN ALEXEI	Individual	6.0%
person DUBALARI PAVEL	Individual	6.0%
person AXENTI GHEORGHE	Individual	6.0%
person URSU ION	Individual	6.0%
person MUNTEAN OLEG	Individual	6.0%
person SLĂNINĂ TUDOR	Individual	6.0%
person CAŞUBA VASILE	Individual	6.0%

CAEM Activities

CAEM Code	Description	Status
51190	51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri	Active
52200	52200 — Comertul cu amanuntul al produselor alimentare in magazine specializate	Active
63239	63239 — Alte activităţi anexe transporturilor de călători şi de mărfuri	Active
63300	63300 — Activitati ale agentiilor de voiaj si ale ghizilor	Active
74100	74100 — Activitati juridice, de contabilitate si revizie contabila si consultatii pentru management	Active