LiquidatedID: 1010600039921
BALCAN EXPRES
SRL — MD-3721, rl. Strășeni, s. Lozova, Livezilor, 8
BALCAN EXPRES (SRL) is a company based in Strășeni, registered on 2010-11-17. Main activity: Activităţi ale birourilor şi serviciilor de consultaţii juridice (inclusiv ale avocaţilor particulari). Current status: Liquidated. Administrator: BOTNARU MIHAIL. The company has 2 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2010-11-17
calendar_todayPrimary ActivityActivităţi ale birourilor şi serviciilor de consultaţii juridice (inclusiv ale avocaţilor particulari)
categorybusinessSummary
Legal Form
SRL
Address
MD-3721, rl. Strășeni, s. Lozova, Livezilor, 8
CUATM
8022
Status
Liquidated
Liquidation Date
2020-11-10
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BOTNARU MIHAIL | Lichidator | View other companiesarrow_forward |
person JARDAN VIOREL | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person JARDAN VIOREL | Individual | 50.0% |
person BOTNARI ZINAIDA | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 74111 | 74111 — Activităţi ale birourilor şi serviciilor de consultaţii juridice (inclusiv ale avocaţilor particulari) | Active |
| 74850 | 74850 — Activitati de secretariat si traducere | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 74140 | 74140 — Activitati de consultare pentru afaceri si management | Active |
| 74120 | 74120 — Activitati in domeniul evidentei contabile | Active |
| 55300 | 55300 — Restaurante | Active |
| 55100 | 55100 — Hoteluri | Active |
| 55400 | 55400 — Baruri | Active |
| 20 | 20 — Activitatea legată de plasarea în cîmpul muncii a cetăţenilor în ţară şi (sau) străinătate | verifiedLicensed |
| 43 | 43 — Activitatea de turism | verifiedLicensed |