LiquidatedID: 1007607000184
Societatea Comercială "TOPTRION"
SRL — MD-5201, DROCHIA, or. Drochia, Independenței, 77, ap.(of.) 31
Societatea Comercială "TOPTRION" (SRL) is a company based in Drochia, registered on 2007-01-10. Main activity: Comertul cu amanuntul in standuri si piete. Current status: Liquidated. Administrator: BUDECI VEACESLAV. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2007-01-10
calendar_todayPrimary ActivityComertul cu amanuntul in standuri si piete
categorybusinessSummary
Legal Form
SRL
Address
MD-5201, DROCHIA, or. Drochia, Independenței, 77, ap.(of.) 31
CUATM
3601
Status
Liquidated
Liquidation Date
2016-07-14
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BUDECI VEACESLAV | Lichidator | View other companiesarrow_forward |
person SOROCEANU PETRU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person SOROCEAN ION | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 51110 | 51110 — Intermedieri pentru vinzarea materiei prime agricole, animalelor vii, materiei prime textile si a semiproduselor | Active |
| 15110 | 15110 — Productia carnii | Active |
| 15130 | 15130 — Produse din carne, carne de pasare si de iepure | Active |
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |