LiquidatedID: 1007600055347
IALOIL-TRANS
SRL — MD-2025, CHIȘINĂU CENTRU, mun. Chișinău, Testemițeanu N., 13, ap.(of.) 64
IALOIL-TRANS (SRL) is a company based in Chișinău, registered on 2000-07-04. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: TREPADUȘ GHEORGHE. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2000-07-04
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
SRL
Address
MD-2025, CHIȘINĂU CENTRU, mun. Chișinău, Testemițeanu N., 13, ap.(of.) 64
CUATM
130
Status
Liquidated
Liquidation Date
2025-06-03
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TREPADUȘ GHEORGHE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BEREGOI NICOLAE | Individual | 50.0% |
person TREPADUŞ GHEORGHE | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 51340 | 51340 — Comertul cu ridicata al bauturilor alcoolice si altor bauturi | Active |
| 74850 | 74850 — Activitati de secretariat si traducere | Active |
| 51470 | 51470 — Comertul cu ridicata al altor produse nealimentare de larg consum | Active |
| 51510 | 51510 — Comertul cu ridicata al combustibililor solizi, lichizi si gazosi si al produselor derivate | Active |