LiquidatedID: 1009603002047
Întreprinzător Individual "LORCHIN DENIS"
ÎI — MD-3901, CAHUL, or. Cahul, Negruzzi C., 119, ap.(of.) 55
Întreprinzător Individual "LORCHIN DENIS" (ÎI) is a company based in Cahul, registered on 2009-05-13. Main activity: Transporturi rutiere de marfuri. Current status: Liquidated. Administrator: LORCHIN DENIS. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2009-05-13
calendar_todayPrimary ActivityTransporturi rutiere de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-3901, CAHUL, or. Cahul, Negruzzi C., 119, ap.(of.) 55
CUATM
1701
Status
Liquidated
Liquidation Date
2018-05-22
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person LORCHIN DENIS | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person LORCHIN DENIS | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52330 | 52330 — Comertul cu amanuntul al produselor cosmetice si de parfumerie, articolelor de toaleta | Active |
| 45250 | 45250 — Alte lucrari de constructii | Active |
| 72 | 72 — Transportul auto de călători în folos public; transportul auto internaţional de mărfuri | verifiedLicensed |