LiquidatedID: 1007600023421
Societatea Comercială "SUD EXPRES"
SRL — MD-2070, CHIȘINĂU CENTRU, mun. Chișinău, Hâncești șos., 146
Societatea Comercială "SUD EXPRES" (SRL) is a company based in Chișinău, registered on 2007-04-18. Main activity: Inchirierea bunurilor imobiliare proprii. Current status: Liquidated. Administrator: BOSTAN TATIANA. The company has 5 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2007-04-18
calendar_todayPrimary ActivityInchirierea bunurilor imobiliare proprii
categorybusinessSummary
Legal Form
SRL
Address
MD-2070, CHIȘINĂU CENTRU, mun. Chișinău, Hâncești șos., 146
CUATM
130
Status
Liquidated
Liquidation Date
2025-10-10
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BOSTAN TATIANA | Lichidator | View other companiesarrow_forward |
person MOLCEAN GHENADIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CEBAN IURIE | Individual | 30.0% |
person STEPANIUC EUGENIU | Individual | 20.0% |
person BOTEZATU ZINAIDA | Individual | 20.0% |
person MOLCEAN OLEG | Individual | 15.0% |
person CHIHAIA GHENADIE | Individual | 15.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 70200 | 70200 — Inchirierea bunurilor imobiliare proprii | Active |
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |
| 52120 | 52120 — Alte tipuri de comert cu amanuntul in magazine nespecializate | Active |
| 55400 | 55400 — Baruri | Active |
| 50200 | 50200 — Intretinerea si repararea autovehiculelor | Active |
| 50100 | 50100 — Comertul cu autovehicule | Active |
| 55 | 55 — Comercializarea cu amănuntul a băuturilor alcoolice şi (sau) a berii | verifiedLicensed |
| 56 | 56 — Comercializarea cu amănuntul a produselor din tutun | verifiedLicensed |