LiquidatedID: 1009609001112

BASARABIA

SRL — MD-3601, UNGHENI, or. Ungheni, Ștefan cel Mare, 279

BASARABIA (SRL) is a company based in Ungheni, registered on 1992-09-03. Main activity: Intermedieri pentru vinzarea unui asortiment larg de marfuri. Current status: Liquidated. The company has 2 registered founders.

Trust Score

510/ 1000C

verified_user

Risk Assessment

Medium Risk30-45%

Moderate risk. Periodic monitoring recommended.

Registration Date1992-09-03

calendar_today

Primary ActivityIntermedieri pentru vinzarea unui asortiment larg de marfuri

businessSummary

Legal Form

SRL

Address

MD-3601, UNGHENI, or. Ungheni, Ștefan cel Mare, 279

CUATM

9201

Status

Liquidated

Liquidation Date

2009-03-12

Officers

Information not available

Quick actions

compare_arrowsCompare with anotherarrow_forwarddownloadExport XLSXarrow_forward

check_circleNo outstanding debts

Data is updated weekly from the state registry and official sources.

Founder	Type	Share
person TRAILA TUDOR	Individual	60.0%
person TIMOFEI FIODOR	Individual	40.0%

CAEM Activities

CAEM Code	Description	Status
51190	51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri	Active
51110	51110 — Intermedieri pentru vinzarea materiei prime agricole, animalelor vii, materiei prime textile si a semiproduselor	Active
52100	52100 — Comertul cu amanuntul in magazine nespecializate	Active
18220	18220 — Fabricarea de articole de imbracaminte	Active
52711	52711 — Reparaţii de încălţăminte	Active