LiquidatedID: 1011607001917
TOVI IMEXPO
SRL — MD-5230, rl. Drochia, s. Sofia
TOVI IMEXPO (SRL) is a company based in Drochia, registered on 2011-06-09. Main activity: Comertul cu ridicata al cerealelor, semintelor si furajelor pentru animale. Current status: Liquidated. Administrator: BUDECI VEACESLAV. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2011-06-09
calendar_todayPrimary ActivityComertul cu ridicata al cerealelor, semintelor si furajelor pentru animale
categorybusinessSummary
Legal Form
SRL
Address
MD-5230, rl. Drochia, s. Sofia
CUATM
3635
Status
Liquidated
Liquidation Date
2017-02-08
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BUDECI VEACESLAV | Lichidator | View other companiesarrow_forward |
person RUSU SVETLANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BUZILA ANATOLI | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51210 | 51210 — Comertul cu ridicata al cerealelor, semintelor si furajelor pentru animale | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 51554 | 51554 — Comerţul cu ridicata al pesticidelor şi altor produse agrochimice | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 63120 | 63120 — Depozitari | Active |