LiquidatedID: 1005602001953
SEMENII
SRL — MD-3100, BĂLȚI, mun. Bălți, Păcii, 108
SEMENII (SRL) is a company based in Bălți, registered on 1995-06-07. Main activity: Alte activităţi de expediere şi transport. Current status: Liquidated. Administrator: ȚURCANU RAISA. The company has 4 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-06-07
calendar_todayPrimary ActivityAlte activităţi de expediere şi transport
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, Păcii, 108
CUATM
300
Status
Liquidated
Liquidation Date
2006-01-18
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ȚURCANU RAISA | Administrator | View other companiesarrow_forward |
person CIUMAȘ GHENADIE | Lichidator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business PALARIA BORIS ION | Legal entity | 35.0% |
person ŢURCANU RAISA | Individual | 30.0% |
business PALARIA DUMITRU CONSTANTIN | Legal entity | 20.0% |
business PALARIA ELENA BORIS | Legal entity | 15.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 63409 | 63409 — Alte activităţi de expediere şi transport | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 50200 | 50200 — Intretinerea si repararea autovehiculelor | Active |