LiquidatedID: 1010600028233
CASA DE EXPEDIȚII
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Copăceni, 31
CASA DE EXPEDIȚII (SRL) is a company based in Chișinău, registered on 2010-08-24. Main activity: Servicii de expediere şi transport. Current status: Liquidated. Administrator: FANARI SVETLANA. The company has 2 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2010-08-24
calendar_todayPrimary ActivityServicii de expediere şi transport
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Copăceni, 31
CUATM
130
Status
Liquidated
Liquidation Date
2022-01-26
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 MACOVEI TUDOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MACOVEI TUDOR | Individual | 50.0% |
person ŢURCAN CONSTANTIN | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 63409 | 63409 — Alte activităţi de expediere şi transport | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 60100 | 60100 — Transporturi pe calea ferata | Active |
| 61100 | 61100 — Transporturi maritime si de cabotaj | Active |
| 61200 | 61200 — Transporturi pe cai navigabile | Active |
| 72 | 72 — Transportul auto de călători în folos public; transportul auto internaţional de mărfuri | verifiedLicensed |