LiquidatedID: 1010602005795
UNI
SRL — MD-3100, BĂLȚI, mun. Bălți, Alexandru cel Bun, 1/a
UNI (SRL) is a company based in Bălți, registered on 1994-10-26. Main activity: Transporturi rutiere de marfuri. Current status: Liquidated. Administrator: MOLDOVAN VICTOR. The company has 2 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-10-26
calendar_todayPrimary ActivityTransporturi rutiere de marfuri
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, Alexandru cel Bun, 1/a
CUATM
300
Status
Liquidated
Liquidation Date
2020-01-03
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MOLDOVAN VICTOR | Lichidator | View other companiesarrow_forward |
person LIȘAN GALINA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person LIŞAN GALINA | Individual | 50.0% |
person MOLDOVAN LARISA | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 60220 | 60220 — Transporturi cu taxiuri de toate tipurile, inclusiv dupa itinerar | Active |
| 63300 | 63300 — Activitati ale agentiilor de voiaj si ale ghizilor | Active |
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |