LiquidatedID: 1006600003949
Întreprinderea cu Capital Străin "TRANSEXPEDITION COMPANY"
SRL — MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 49/6
Întreprinderea cu Capital Străin "TRANSEXPEDITION COMPANY" (SRL) is a company based in Chișinău, registered on 2006-01-27. Main activity: Alte activităţi de expediere şi transport. Current status: Liquidated. Administrator: BIRZOI ANCA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2006-01-27
calendar_todayPrimary ActivityAlte activităţi de expediere şi transport
categorybusinessSummary
Legal Form
SRL
Address
MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 49/6
CUATM
110
Status
Liquidated
Liquidation Date
2019-10-04
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BIRZOI ANCA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BIRZOI ANCA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 63409 | 63409 — Alte activităţi de expediere şi transport | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 63110 | 63110 — Manipulari | Active |
| 63120 | 63120 — Depozitari | Active |
| 72 | 72 — Transportul auto de călători în folos public; transportul auto internaţional de mărfuri | verifiedLicensed |