LiquidatedID: 1007600018333
Societatea Comercială "TRIMERIMPEX"
SRL — MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, C. Brâncuși, 123
Societatea Comercială "TRIMERIMPEX" (SRL) is a company based in Chișinău, registered on 2007-03-28. Main activity: Transporturi rutiere de marfuri. Current status: Liquidated. Administrator: FANARI SVETLANA. The company has 2 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2007-03-28
calendar_todayPrimary ActivityTransporturi rutiere de marfuri
categorybusinessSummary
Legal Form
SRL
Address
MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, C. Brâncuși, 123
CUATM
110
Status
Liquidated
Liquidation Date
2023-11-30
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person FANARI SVETLANA | Administrator provizoriu | View other companiesarrow_forward |
person MOREI TATIANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MOREI TATIANA | Individual | 50.0% |
person PLAHOTNÎI VALENTIN | Individual | 50.0% |
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 |
| 71320 | 71320 — Inchirierea masinilor si echipamentelor pentru constructii | Active |
| 14100 | 14100 — Exploatarea carierelor de piatra | Active |
| 73 | 73 — Extragerea substanţelor minerale utile şi (sau) îmbutelierea apelor minerale şi naturale potabile | verifiedLicensed |