LiquidatedID: 1008600053225

GUNEY PETROL

SRL — MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Alecsandri Vasile, 119/A

GUNEY PETROL (SRL) is a company based in Chișinău, registered on 1999-10-11. Main activity: Comertul cu ridicata al combustibililor solizi, lichizi si gazosi si al produselor derivate. Current status: Liquidated. Administrator: TREPACIUC ALEXANDR. The company has 5 registered founders.

Trust Score

510/ 1000C

verified_user

Risk Assessment

Medium Risk30-45%

Moderate risk. Periodic monitoring recommended.

Registration Date1999-10-11

calendar_today

Primary ActivityComertul cu ridicata al combustibililor solizi, lichizi si gazosi si al produselor derivate

businessSummary

Legal Form

SRL

Address

MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Alecsandri Vasile, 119/A

CUATM

130

Status

Liquidated

Liquidation Date

2022-04-21

Officers

person

TREPACIUC ALEXANDR

Administrator

Quick actions

compare_arrowsCompare with anotherarrow_forwarddownloadExport XLSXarrow_forward

check_circleNo outstanding debts

Data is updated weekly from the state registry and official sources.

Full Name	Position	Actions
person TREPACIUC ALEXANDR	Administrator	View other companiesarrow_forward

Founders

Founder	Type	Share
person BUŞECICAN TATIANA	Individual	60.0%
person CERVONENCO ALEXANDR	Individual	10.0%
person SMARANDI VICTOR	Individual	10.0%
person SIBOV CONSTANTIN	Individual	10.0%
person COLTUC VASILI	Individual	10.0%

CAEM Activities

CAEM Code	Description	Status
51510	51510 — Comertul cu ridicata al combustibililor solizi, lichizi si gazosi si al produselor derivate	Active
52486	52486 — Comerţul cu amănuntul cu combustibil şi cărbune	Active
51100	51100 — Comertul cu ridicata pe baza de tarifele sau contracte	Active
60240	60240 — Transporturi rutiere de marfuri	Active
51190	51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri	Active