LiquidatedID: 1008600046384
TOP LOGISTIC
SRL — MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Cuza-Vodă bd., 34/3, ap.(of.) 49
TOP LOGISTIC (SRL) is a company based in Chișinău, registered on 2008-09-26. Main activity: Inchirierea altor mijloace de transport terestru, inclusiv containere. Current status: Liquidated. Administrator: IOVU OLEG. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2008-09-26
calendar_todayPrimary ActivityInchirierea altor mijloace de transport terestru, inclusiv containere
categorybusinessSummary
Legal Form
SRL
Address
MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Cuza-Vodă bd., 34/3, ap.(of.) 49
CUATM
110
Status
Liquidated
Liquidation Date
2023-10-16
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person IOVU OLEG | Lichidator | View other companiesarrow_forward |
person KRAEVSKAIA MARIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person HOHAN IURIE | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 71210 | 71210 — Inchirierea altor mijloace de transport terestru, inclusiv containere | Active |
| 51479 | 51479 — Comerţul cu ridicata al altor produse nealimentare de larg consum | Active |
| 51390 | 51390 — Comertul cu ridicata in magazine nespecializate cu produse alimentare, bauturi si produse din tutun | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 72 | 72 — Transportul auto de călători în folos public; transportul auto internaţional de mărfuri | verifiedLicensed |