LiquidatedID: 1004603004552
DENIS ZHEREA
ÎI — MD-5313, rl. Cahul, s. Burlăceni, Frunze M., 57, ap.(of.) 1
DENIS ZHEREA (ÎI) is a company based in Cahul, registered on 1993-01-27. Main activity: Servicii de expediere şi transport. Current status: Liquidated. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-01-27
calendar_todayPrimary ActivityServicii de expediere şi transport
categorybusinessSummary
Legal Form
ÎI
Address
MD-5313, rl. Cahul, s. Burlăceni, Frunze M., 57, ap.(of.) 1
CUATM
9412
Status
Liquidated
Liquidation Date
2004-09-20
Officers
Information not available
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
group_off
No officer data available.
Founders
| Founder | Type | Share |
|---|---|---|
person ZGHEREA LEONID | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 50200 | 50200 — Intretinerea si repararea autovehiculelor | Active |