LiquidatedID: 1009607005507
AUTO INVEST GRUP
SRL — MD-3001, SOROCA, mun. Soroca, Iu. Levandovski, 30
AUTO INVEST GRUP (SRL) is a company based in Soroca, registered on 2010-02-03. Main activity: Transporturi rutiere de marfuri. Current status: Liquidated. Administrator: TIMOFTII VITALIE. The company has 21 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2010-02-03
calendar_todayPrimary ActivityTransporturi rutiere de marfuri
categorybusinessSummary
Legal Form
SRL
Address
MD-3001, SOROCA, mun. Soroca, Iu. Levandovski, 30
CUATM
7801
Status
Liquidated
Liquidation Date
2025-07-22
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TIMOFTII VITALIE | Lichidator | View other companiesarrow_forward |
person GUȚAN VALERIU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MORUZ DIMITRII | Individual | 32.1% |
person PANAITI VICTOR | Individual | 21.4% |
person URSACHI VITALII | Individual | 13.2% |
person BEJENARI VICTOR | Individual | 12.6% |
person ALEXEI ION | Individual | 11.2% |
person DRAGAN MIHAIL | Individual | 8.9% |
person COŢAGA VITALIE | Individual | 0.1% |
person CATRUC VASILI | Individual | 0.0% |
person COJOCARU VLADISLAV | Individual | 0.0% |
person GORNARI IGOR | Individual | 0.0% |
person GUŢU ANATOLIE | Individual | 0.0% |
person BOGDAN VICTOR | Individual | 0.0% |
person DOBROVOLSCHI VITALIE | Individual | 0.0% |
person CATLABUGA EFIM | Individual | 0.0% |
person ANDRIEŞ DUMITRU | Individual | 0.0% |
person LICIMAN ANTONINA | Individual | 0.0% |
person BERZOI OLEG | Individual | 0.0% |
person RECEAN SVEATOSLAV | Individual | 0.0% |
person CIOCLU GHEORGHIE | Individual | 0.0% |
person MIHALCEAN VLADIMIR | Individual | 0.0% |
person MAZNIUC CONSTANTIN | Individual | 0.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 50200 | 50200 — Intretinerea si repararea autovehiculelor | Active |
| 50100 | 50100 — Comertul cu autovehicule | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 72 | 72 — Transportul auto de călători în folos public; transportul auto internaţional de mărfuri | verifiedLicensed |