LiquidatedID: 1007600019178
LUCA G.I.
ÎI — MD-6501, ANENII NOI, or. Anenii Noi, Timireazev, 26
LUCA G.I. (ÎI) is a company based in Anenii, registered on 1992-08-21. Main activity: Organizarea activitatilor de transport. Current status: Liquidated. Administrator: LUCA GHEORGHI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1992-08-21
calendar_todayPrimary ActivityOrganizarea activitatilor de transport
categorybusinessSummary
Legal Form
ÎI
Address
MD-6501, ANENII NOI, or. Anenii Noi, Timireazev, 26
CUATM
1001
Status
Liquidated
Liquidation Date
2021-04-08
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person LUCA GHEORGHI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person LUCA GHEORGHE | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 63400 | 63400 — Organizarea activitatilor de transport | Active |