LiquidatedID: 1007600004079
CEBAN SERGHEI
ÎI — MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Lomonosov M., 40/1, ap.(of.) 7
CEBAN SERGHEI (ÎI) is a company based in Chișinău, registered on 2007-02-05. Main activity: Transporturi rutiere de marfuri. Current status: Liquidated. Administrator: CEBAN SERGHEI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2007-02-05
calendar_todayPrimary ActivityTransporturi rutiere de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Lomonosov M., 40/1, ap.(of.) 7
CUATM
130
Status
Liquidated
Liquidation Date
2009-07-15
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CEBAN SERGHEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CEBAN SERGHEI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 52630 | 52630 — Alte tipuri de comert cu amanuntul neefectuat prin magazine | Active |
| 50300 | 50300 — Comertul cu piese si accesorii pentru autovehicule | Active |
| 51430 | 51430 — Comertul cu ridicata al aparatelor electrice de uz casnic si aparatelor de radio | Active |
| 34 | 34 — Importul şi (sau) fabricarea, depozitarea, comercializarea angro a substanţelor şi materialelor chimice, toxice, articolelor şi produselor chimice de menaj | verifiedLicensed |