LiquidatedID: 1008608002610
FALGRUP IMPEX
SRL — MD-4301, CĂUȘENI, or. Căușeni, Bogdan Vodă, 31
FALGRUP IMPEX (SRL) is a company based in Căușeni, registered on 2008-11-28. Main activity: Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun. Current status: Liquidated. Administrator: TIMOFTI AURICA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2008-11-28
calendar_todayPrimary ActivityComertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun
categorybusinessSummary
Legal Form
SRL
Address
MD-4301, CĂUȘENI, or. Căușeni, Bogdan Vodă, 31
CUATM
2701
Status
Liquidated
Liquidation Date
2026-02-16
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TIMOFTI AURICA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TIMOFTI AURICA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 52100 | 52100 — Comertul cu amanuntul in magazine nespecializate | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 36100 | 36100 — Productia de mobilier | Active |
| 63120 | 63120 — Depozitari | Active |
| 7022 | 7022 — Activităţi de consultanţă pentru afaceri şi management | Active |