LiquidatedID: 1007606006846
DJESSICA MELNIC
ÎI — MD-7201, ȘOLDĂNEȘTI, or. Șoldănești, Soltîs Ion, 47
DJESSICA MELNIC (ÎI) is a company based in Șoldănești, registered on 2007-12-05. Main activity: Servicii de expediere şi transport. Current status: Liquidated. Administrator: MELNIC ANATOLIE. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2007-12-05
calendar_todayPrimary ActivityServicii de expediere şi transport
categorybusinessSummary
Legal Form
ÎI
Address
MD-7201, ȘOLDĂNEȘTI, or. Șoldănești, Soltîs Ion, 47
CUATM
8301
Status
Liquidated
Liquidation Date
2025-08-19
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MELNIC ANATOLIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MELNIC ANATOLIE | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 52480 | 52480 — Alte tipuri de comert cu amanuntul in magazine specializate | Active |
| 72 | 72 — Transportul auto de călători în folos public; transportul auto internaţional de mărfuri | verifiedLicensed |