LiquidatedID: 1008607000907
URSU VALERII
ÎI — MD-3001, SOROCA, mun. Soroca, N. Testemițeanu, 26
URSU VALERII (ÎI) is a company based in Soroca, registered on 2008-01-23. Main activity: Alte tipuri de comert cu amanuntul in magazine specializate. Current status: Liquidated. Administrator: URSU VALERII. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2008-01-23
calendar_todayPrimary ActivityAlte tipuri de comert cu amanuntul in magazine specializate
categorybusinessSummary
Legal Form
ÎI
Address
MD-3001, SOROCA, mun. Soroca, N. Testemițeanu, 26
CUATM
7801
Status
Liquidated
Liquidation Date
2019-09-20
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person URSU VALERII | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person URSU VALERII | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52480 | 52480 — Alte tipuri de comert cu amanuntul in magazine specializate | Active |
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 52460 | 52460 — Comertul cu amanuntul al articolelor de fierarie, al vopselelor si sticlei | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 72 | 72 — Transportul auto de călători în folos public; transportul auto internaţional de mărfuri | verifiedLicensed |