LiquidatedID: 1004601001421
Întreprinderea cu Capital Străin "TRANSPLAST-GROUP"
SRL — MD-3601, UNGHENI, or. Ungheni, Burebista, 35, ap.(of.) 2
Întreprinderea cu Capital Străin "TRANSPLAST-GROUP" (SRL) is a company based in Ungheni, registered on 2004-04-15. Main activity: Activitati ale agentiilor de voiaj si ale ghizilor. Current status: Liquidated. Administrator: DENIZ FAHRETTIN. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2004-04-15
calendar_todayPrimary ActivityActivitati ale agentiilor de voiaj si ale ghizilor
categorybusinessSummary
Legal Form
SRL
Address
MD-3601, UNGHENI, or. Ungheni, Burebista, 35, ap.(of.) 2
CUATM
9201
Status
Liquidated
Liquidation Date
2019-04-18
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person DENIZ FAHRETTIN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person DENIZ FAHRETTIN | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 63300 | 63300 — Activitati ale agentiilor de voiaj si ale ghizilor | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 25240 | 25240 — Fabricarea altor articole din material plastic | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 52100 | 52100 — Comertul cu amanuntul in magazine nespecializate | Active |
| 43 | 43 — Activitatea de turism | verifiedLicensed |