LiquidatedID: 1005604006446
TORICON
ÎM — MD-7106, Ocnița, Otaci, Prieteniei, 163
TORICON (ÎM) is a company based in Ocnița, registered on 2006-02-13. Main activity: Construcţii generale de clădiri. Current status: Liquidated. Administrator: CIOBANU DANIELA. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2006-02-13
calendar_todayPrimary ActivityConstrucţii generale de clădiri
categorybusinessSummary
Legal Form
ÎM
Address
MD-7106, Ocnița, Otaci, Prieteniei, 163
CUATM
6203
Status
Liquidated
Liquidation Date
2017-10-19
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CIOBANU DANIELA | Lichidator | View other companiesarrow_forward |
person BUMACOV GRIGORII | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business CONSILIUL ORASANESC OTACI | Legal entity | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 45211 | 45211 — Construcţii generale de clădiri | Active |
| 45212 | 45212 — Construcţii inginereşti civile | Active |
| 52630 | 52630 — Alte tipuri de comert cu amanuntul neefectuat prin magazine | Active |
| 74500 | 74500 — Selectia si plasarea fortei de munca | Active |
| 45112 | 45112 — Lucrări de terasament | Active |