LiquidatedID: 1004600070789
ȘCHIOPU EFIM
ÎI — MD-4834, rl. Criuleni, s. Pașcani
ȘCHIOPU EFIM (ÎI) is a company based in Criuleni, registered on 2004-12-13. Main activity: Transporturi maritime şi costiere de marfă. Current status: Liquidated. Administrator: ȘCHIOPU EFIM. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2004-12-13
calendar_todayPrimary ActivityTransporturi maritime şi costiere de marfă
categorybusinessSummary
Legal Form
ÎI
Address
MD-4834, rl. Criuleni, s. Pașcani
CUATM
3147
Status
Liquidated
Liquidation Date
2019-01-04
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ȘCHIOPU EFIM | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ŞCHIOPU EFIM | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 5020 | 5020 — Transporturi maritime şi costiere de marfă | Active |
| 55400 | 55400 — Baruri | Active |
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 52260 | 52260 — Comertul cu amanuntul al produselor din tutun | Active |
| 55 | 55 — Comercializarea cu amănuntul a băuturilor alcoolice şi (sau) a berii | verifiedLicensed |
| 56 | 56 — Comercializarea cu amănuntul a produselor din tutun | verifiedLicensed |