LiquidatedID: 1011604001293
MOLDOVANU VALERII
ÎI — MD-4718, rl. Briceni, s. Caracușenii Vechi
MOLDOVANU VALERII (ÎI) is a company based in Briceni, registered on 1998-04-14. Main activity: Transporturi rutiere de marfuri. Current status: Liquidated. Administrator: MOLDOVANU VALERII. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-04-14
calendar_todayPrimary ActivityTransporturi rutiere de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-4718, rl. Briceni, s. Caracușenii Vechi
CUATM
1419
Status
Liquidated
Liquidation Date
2024-09-10
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MOLDOVANU VALERII | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MOLDOVANU VALERII | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 26660 | 26660 — Fabricarea altor elemente din beton, ciment si ipsos | Active |