LiquidatedID: 1005602001344
MOLDOVANU GHENADIE
ÎI — MD-3100, BĂLȚI, mun. Bălți, Ostrovski, 42, ap.(of.) 44
MOLDOVANU GHENADIE (ÎI) is a company based in Bălți, registered on 2005-02-14. Main activity: Transporturi rutiere de marfuri. Current status: Liquidated. Administrator: MOLDOVANU GHENADIE. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2005-02-14
calendar_todayPrimary ActivityTransporturi rutiere de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-3100, BĂLȚI, mun. Bălți, Ostrovski, 42, ap.(of.) 44
CUATM
300
Status
Liquidated
Liquidation Date
2020-05-15
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MOLDOVANU GHENADIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MOLDOVANU GHENADIE | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 60220 | 60220 — Transporturi cu taxiuri de toate tipurile, inclusiv dupa itinerar | Active |
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |