LiquidatedID: 1010600011613
TOPENERGOTRANS
SRL — MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Otovasca, 15
TOPENERGOTRANS (SRL) is a company based in Chișinău, registered on 1996-06-14. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. 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 Date1996-06-14
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
SRL
Address
MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Otovasca, 15
CUATM
140
Status
Liquidated
Liquidation Date
2010-11-30
Officers
Information not available
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
group_off
No officer data available.
Founders
| Founder | Type | Share |
|---|---|---|
business SOUND-PLUS | Legal entity | 50.0% |
business INTERCOM-G.S.T. | Legal entity | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |