LiquidatedID: 1005607000238
PROCOPII TCACI
ÎI — MD-5201, DROCHIA, or. Drochia, Lupu Vasile, 1, ap.(of.) 24
PROCOPII TCACI (ÎI) is a company based in Drochia, registered on 1995-02-22. Main activity: Alte tipuri de comerţ cu amănuntul în magazine specializate. Current status: Liquidated. Administrator: TCACI EVGHENII. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-02-22
calendar_todayPrimary ActivityAlte tipuri de comerţ cu amănuntul în magazine specializate
categorybusinessSummary
Legal Form
ÎI
Address
MD-5201, DROCHIA, or. Drochia, Lupu Vasile, 1, ap.(of.) 24
CUATM
3601
Status
Liquidated
Liquidation Date
2019-11-01
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TCACI EVGHENII | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TCACI PROCOPIE | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52489 | 52489 — Alte tipuri de comerţ cu amănuntul în magazine specializate | Active |
| 74850 | 74850 — Activitati de secretariat si traducere | Active |
| 52120 | 52120 — Alte tipuri de comert cu amanuntul in magazine nespecializate | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 56 | 56 — Comercializarea cu amănuntul a produselor din tutun | verifiedLicensed |