LiquidatedID: 1004600072440
Societatea Comercială "TRANSDIVERS GRUP"
SRL — MD-2051, CHIȘINĂU BUIUCANI, mun. Chișinău, Alba-Iulia, 4
Societatea Comercială "TRANSDIVERS GRUP" (SRL) is a company based in Chișinău, registered on 2004-12-22. Main activity: Transporturi rutiere de marfuri. Current status: Liquidated. Administrator: GRINFELD FEDORA. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2004-12-22
calendar_todayPrimary ActivityTransporturi rutiere de marfuri
categorybusinessSummary
Legal Form
SRL
Address
MD-2051, CHIȘINĂU BUIUCANI, mun. Chișinău, Alba-Iulia, 4
CUATM
120
Status
Liquidated
Liquidation Date
2026-02-18
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person GRINFELD FEDORA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business CATINICUMIX | Legal entity | 50.0% |
business SOCIETATEA COMERCIALA MULTIPRINT | Legal entity | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 70200 | 70200 — Inchirierea bunurilor imobiliare proprii | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 51472 | 51472 — Comerţul cu ridicata al articolelor de papetărie şi de birou, al cărţilor, revistelor, ziarelor | Active |
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |
| 72 | 72 — Transportul auto de călători în folos public; transportul auto internaţional de mărfuri | verifiedLicensed |