LiquidatedID: 1011607002486
Întreprinzător Individual "SÎNIC DENIS"
ÎI — MD-5201, DROCHIA, or. Drochia, Sfatul Țării, 24/B, ap.(of.) 82
Întreprinzător Individual "SÎNIC DENIS" (ÎI) is a company based in Drochia, registered on 2011-06-30. Main activity: Transporturi rutiere de marfuri. Current status: Liquidated. Administrator: SÎNIC DENIS. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2011-06-30
calendar_todayPrimary ActivityTransporturi rutiere de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-5201, DROCHIA, or. Drochia, Sfatul Țării, 24/B, ap.(of.) 82
CUATM
3601
Status
Liquidated
Liquidation Date
2022-03-30
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person SÎNIC DENIS | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person SÎNIC DENIS | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 63200 | 63200 — Alte activitati anexe transporturilor | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 63409 | 63409 — Alte activităţi de expediere şi transport | Active |