LiquidatedID: 1006607001302
P.FLOREA
ÎI — MD-3001, SOROCA, or. Soroca, Luceafărul, 31, ap.(of.) 3
P.FLOREA (ÎI) is a company based in Oca, registered on 1996-09-11. Main activity: Transporturi rutiere de marfuri. Current status: Liquidated. Administrator: NEDELICIUC VASILII. The company has 1 registered founders.
Trust Score
360/ 1000D
verified_user
Risk Assessment
High Risk55-70%
High risk. Below-average financial indicators.
Registration Date1996-09-11
calendar_todayPrimary ActivityTransporturi rutiere de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-3001, SOROCA, or. Soroca, Luceafărul, 31, ap.(of.) 3
CUATM
7801
Status
Liquidated
Liquidation Date
2007-04-19
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person NEDELICIUC VASILII | Lichidator | View other companiesarrow_forward |
person BULGARI IGOR | Lichidator | View other companiesarrow_forward |
person BRUMA INGA | Lichidator | View other companiesarrow_forward |
person COJOCARI NELEA | Lichidator | View other companiesarrow_forward |
person GUȚU VALENTINA | Lichidator | View other companiesarrow_forward |
person LISNIC VIORICA | Lichidator | View other companiesarrow_forward |
person TVERDOHLEB IRAIDA | Lichidator | View other companiesarrow_forward |
person GRIGORAȘ LIDIA | Lichidator | View other companiesarrow_forward |
person MUTRUC VITALIE | Lichidator | View other companiesarrow_forward |
person CERNEI NATALIA | Lichidator | View other companiesarrow_forward |
person CÎRCIUMARU ANGELICA | Lichidator | View other companiesarrow_forward |
person FLOREA PETRU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person FLOREA PETRU | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 50200 | 50200 — Intretinerea si repararea autovehiculelor | Active |
| 52120 | 52120 — Alte tipuri de comert cu amanuntul in magazine nespecializate | Active |
| 52622 | 52622 — Comerţul cu amănuntul în standuri şi pieţe cu alte tipuri de produse şi mărfuri | Active |
| 55400 | 55400 — Baruri | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 51110 | 51110 — Intermedieri pentru vinzarea materiei prime agricole, animalelor vii, materiei prime textile si a semiproduselor | Active |