LiquidatedID: 1010600037178
RALIC TRANS
SRL — MD-2092, mun. Chișinău, s. Tohatin, Păcii str-la, 13
RALIC TRANS (SRL) is a company based in Chișinău, registered on 2010-11-01. Main activity: Alte intermedieri financiare, neincluse in alte categorii. Current status: Liquidated. Administrator: MARIAN NICOLAE. The company has 2 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2010-11-01
calendar_todayPrimary ActivityAlte intermedieri financiare, neincluse in alte categorii
categorybusinessSummary
Legal Form
SRL
Address
MD-2092, mun. Chișinău, s. Tohatin, Păcii str-la, 13
CUATM
146
Status
Liquidated
Liquidation Date
2019-04-02
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MARIAN NICOLAE | Lichidator | View other companiesarrow_forward |
person RAILEAN IGOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person RAILEAN ALEXANDRU | Individual | 50.0% |
person RAILEAN IGOR | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 65230 | 65230 — Alte intermedieri financiare, neincluse in alte categorii | Active |
| 55300 | 55300 — Restaurante | Active |
| 55400 | 55400 — Baruri | Active |
| 92610 | 92610 — Activitati ale bazelor si amenajarilor sportive | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 18 | 18 — Construcţiile de clădiri şi (sau) construcţii inginereşti, instalaţii şi reţele tehnico-edilitare, reconstrucţiile, consolidările, restaurările | verifiedLicensed |
| 72 | 72 — Transportul auto de călători în folos public; transportul auto internaţional de mărfuri | verifiedLicensed |