LiquidatedID: 1009600033172
EXCLUSIV-TRANS
SRL — MD-2020, CHIȘINĂU RÎȘCANI, mun. Chișinău, Ceucari, 6, ap.(of.) 22
EXCLUSIV-TRANS (SRL) is a company based in Chișinău, registered on 2009-09-29. Main activity: Transporturi rutiere de marfuri. Current status: Liquidated. Administrator: FANARI SVETLANA. The company has 4 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2009-09-29
calendar_todayPrimary ActivityTransporturi rutiere de marfuri
categorybusinessSummary
Legal Form
SRL
Address
MD-2020, CHIȘINĂU RÎȘCANI, mun. Chișinău, Ceucari, 6, ap.(of.) 22
CUATM
150
Status
Liquidated
Liquidation Date
2018-01-19
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person FANARI SVETLANA | Lichidator | View other companiesarrow_forward |
person NEGRESCU EUGENIU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person SOLONARI LIDIA | Individual | 50.0% |
person NEGRESCU MAXIM | Individual | 25.0% |
person CHILARI VITALIE | Individual | 12.5% |
person NOVOLOACA VALENTIN | Individual | 12.5% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 50200 | 50200 — Intretinerea si repararea autovehiculelor | 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 |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 55400 | 55400 — Baruri | Active |
| 72 | 72 — Transportul auto de călători în folos public; transportul auto internaţional de mărfuri | verifiedLicensed |