LiquidatedID: 1007608000826
ȚIPERIC LEONID
ÎI — MD-4301, CĂUȘENI, or. Căușeni, Păcii, 82
ȚIPERIC LEONID (ÎI) is a company based in Căușeni, registered on 2007-03-26. Main activity: Transporturi rutiere de marfuri. Current status: Liquidated. Administrator: ȚIPERIC LEONID. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2007-03-26
calendar_todayPrimary ActivityTransporturi rutiere de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-4301, CĂUȘENI, or. Căușeni, Păcii, 82
CUATM
2701
Status
Liquidated
Liquidation Date
2026-02-06
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ȚIPERIC LEONID | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ŢIPERIC LEONID | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 63120 | 63120 — Depozitari | Active |
| 74400 | 74400 — Publicitate | Active |