LiquidatedID: 1007603005055
SERGHEI DIMITRIEV
ÎI — MD-7412, rl. Taraclia, s. Albota De Sus
SERGHEI DIMITRIEV (ÎI) is a company based in Taraclia, registered on 1997-04-16. Main activity: Transporturi rutiere de marfuri. Current status: Liquidated. Administrator: DIMITRIEV SERGHEI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-04-16
calendar_todayPrimary ActivityTransporturi rutiere de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-7412, rl. Taraclia, s. Albota De Sus
CUATM
8713
Status
Liquidated
Liquidation Date
2016-03-21
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person DIMITRIEV SERGHEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person DIMITRIEV SERGHEI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |