LiquidatedID: 1007600034935

HOREA-SMT

SRL — MD-6816, rl. Ialoveni, s. Horești

HOREA-SMT (SRL) is a company based in Ialoveni, registered on 1998-04-29. Main activity: CAEM 1410. Current status: Liquidated. Administrator: MALCOCI GHEORGHE. The company has 14 registered founders.

Trust Score

510/ 1000C

verified_user

Risk Assessment

Medium Risk30-45%

Moderate risk. Periodic monitoring recommended.

Registration Date1998-04-29

calendar_today

Primary ActivityCAEM 1410

businessSummary

Legal Form

SRL

Address

MD-6816, rl. Ialoveni, s. Horești

CUATM

5518

Status

Liquidated

Liquidation Date

2021-03-03

Officers

person

MALCOCI GHEORGHE

Administrator

Quick actions

compare_arrowsCompare with anotherarrow_forwarddownloadExport XLSXarrow_forward

check_circleNo outstanding debts

Data is updated weekly from the state registry and official sources.

Full Name	Position	Actions
person MALCOCI GHEORGHE	Administrator	View other companiesarrow_forward

Founders

Founder	Type	Share
person CRÎŞMAR IVAN	Individual	20.7%
person CAPRIŞ PAVEL	Individual	14.6%
person MALCOCI NICOLAE	Individual	12.5%
person ANATEICIUC NICOLAE	Individual	11.5%
person SÎRGHI ION	Individual	7.7%
person BRAGA ION	Individual	5.0%
person BOLBOCEANU GRIGORE	Individual	3.7%
person DOGOT PETRU	Individual	3.6%
person HOTNOG ANDREI	Individual	3.5%
person MALCOCI GHEORGHE	Individual	3.0%
person UNGUREANU VLADIMIR	Individual	2.9%
person MURSA VASILE	Individual	2.1%
person PUICA IVAN	Individual	1.2%
person COCIUG MIHAIL	Individual	0.5%

CAEM Activities

CAEM Code	Description	Status
1410	CAEM 1410	Active
51200	51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii	Active
51100	51100 — Comertul cu ridicata pe baza de tarifele sau contracte	Active
51190	51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri	Active
72	72 — Transportul auto de călători în folos public; transportul auto internaţional de mărfuri	verifiedLicensed