LiquidatedID: 1005600027551
Societatea Comercială "TRANSEVELIN"
SRL — MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Traian bd., 19/2, ap.(of.) 111
Societatea Comercială "TRANSEVELIN" (SRL) is a company based in Chișinău, registered on 2005-06-15. Main activity: Organizarea activitatilor de transport. Current status: Liquidated. Administrator: PELIVAN VICTORIA. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2005-06-15
calendar_todayPrimary ActivityOrganizarea activitatilor de transport
categorybusinessSummary
Legal Form
SRL
Address
MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Traian bd., 19/2, ap.(of.) 111
CUATM
110
Status
Liquidated
Liquidation Date
2017-01-24
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person PELIVAN VICTORIA | Lichidator | View other companiesarrow_forward |
person RĂCILĂ IRINA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person RĂCILĂ IRINA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 63400 | 63400 — Organizarea activitatilor de transport | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 72 | 72 — Transportul auto de călători în folos public; transportul auto internaţional de mărfuri | verifiedLicensed |