LiquidatedID: 1004603007081
TIEA-TRAID
SRL — MD-7401, TARACLIA, or. Taraclia, Karl Marx, 96
TIEA-TRAID (SRL) is a company based in Marx, registered on 1993-10-19. Main activity: Alte tipuri de comert cu amanuntul in magazine nespecializate. Current status: Liquidated. Administrator: IALAMA VASILI. The company has 3 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-10-19
calendar_todayPrimary ActivityAlte tipuri de comert cu amanuntul in magazine nespecializate
categorybusinessSummary
Legal Form
SRL
Address
MD-7401, TARACLIA, or. Taraclia, Karl Marx, 96
CUATM
8701
Status
Liquidated
Liquidation Date
2021-01-12
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person IALAMA VASILI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
| Legal entity | 80.0% | |
person CAŞCAREV VLADIMIR | Individual | 10.0% |
person IALAMA VASILI | Individual | 10.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52120 | 52120 — Alte tipuri de comert cu amanuntul in magazine nespecializate | Active |
| 1110 | 1110 — Extracţia petrolului brut şi a gazelor naturale | Active |
| 1210 | CAEM 1210 | Active |