LiquidatedID: 1007607006913
PASCARI TIMOFEI
ÎI — MD-3001, SOROCA, or. Soroca, Limba Română, 3, ap.(of.) 57
PASCARI TIMOFEI (ÎI) is a company based in Oca, registered on 2007-11-01. Main activity: Transporturi rutiere de marfuri. Current status: Liquidated. Administrator: PASCARI TIMOFEI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2007-11-01
calendar_todayPrimary ActivityTransporturi rutiere de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-3001, SOROCA, or. Soroca, Limba Română, 3, ap.(of.) 57
CUATM
7801
Status
Liquidated
Liquidation Date
2018-02-14
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person PASCARI TIMOFEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PASCARI TIMOFEI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 52120 | 52120 — Alte tipuri de comert cu amanuntul in magazine nespecializate | Active |
| 72 | 72 — Transportul auto de călători în folos public; transportul auto internaţional de mărfuri | verifiedLicensed |