LiquidatedID: 1010600035587
ANCORTRANS-GRUP
SRL — MD-2032, CHIȘINĂU BOTANICA, mun. Chișinău, Sarmizegetusa, 92, ap.(of.) 306
ANCORTRANS-GRUP (SRL) is a company based in Chișinău, registered on 2010-10-15. Main activity: Alte tipuri de comert cu ridicata. 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 Date2010-10-15
calendar_todayPrimary ActivityAlte tipuri de comert cu ridicata
categorybusinessSummary
Legal Form
SRL
Address
MD-2032, CHIȘINĂU BOTANICA, mun. Chișinău, Sarmizegetusa, 92, ap.(of.) 306
CUATM
110
Status
Liquidated
Liquidation Date
2022-05-26
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 STAROSTIN LEONID | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person UNTU NADEJDA | Individual | 50.0% |
person SOCOLOVA TATIANA | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 71210 | 71210 — Inchirierea altor mijloace de transport terestru, inclusiv containere | Active |
| 72 | 72 — Transportul auto de călători în folos public; transportul auto internaţional de mărfuri | verifiedLicensed |