LiquidatedID: 1007600003485
Societatea Comercială "INIL TRANS"
SRL — MD-6501, ANENII NOI, or. Anenii Noi, Soarelui, 35
Societatea Comercială "INIL TRANS" (SRL) is a company based in Anenii, registered on 2007-01-24. Main activity: Transporturi rutiere de marfuri. Current status: Liquidated. Administrator: POPA ION. The company has 2 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2007-01-24
calendar_todayPrimary ActivityTransporturi rutiere de marfuri
categorybusinessSummary
Legal Form
SRL
Address
MD-6501, ANENII NOI, or. Anenii Noi, Soarelui, 35
CUATM
1001
Status
Liquidated
Liquidation Date
2025-06-30
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person POPA ION | Lichidator | View other companiesarrow_forward |
person SPEIAN VALENTINA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person SPEIAN VALENTINA | Individual | 90.0% |
person IVANOV PAVEL | Individual | 10.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 51540 | 51540 — Comertul cu ridicata al articolelor de fierarie, utilajului de apeduct si de incalzire | Active |
| 52630 | 52630 — Alte tipuri de comert cu amanuntul neefectuat prin magazine | Active |
| 26400 | 26400 — Fabricarea caramizilor si tiglelor din lut ars | Active |
| 26610 | 26610 — Fabricarea elementelor din beton pentru utilizare in constructii | Active |
| 39 | 39 — Extragerea zăcămintelor minerale | verifiedLicensed |