LiquidatedID: 1008607002406
POTOP IURIE
ÎI — MD-5217, rl. Drochia, s. Hăsnășenii Mari
POTOP IURIE (ÎI) is a company based in Drochia, registered on 2008-02-28. Main activity: Transporturi rutiere de marfuri. Current status: Liquidated. Administrator: POTOP IURIE. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2008-02-28
calendar_todayPrimary ActivityTransporturi rutiere de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-5217, rl. Drochia, s. Hăsnășenii Mari
CUATM
3620
Status
Liquidated
Liquidation Date
2009-03-26
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person POTOP IURIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person POTOP IURIE | 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 |
| 51513 | 51513 — Comerţul cu ridicata al cărbunelui de pămînt | Active |
| 51210 | 51210 — Comertul cu ridicata al cerealelor, semintelor si furajelor pentru animale | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |