LiquidatedID: 1011611002131
Întreprinzător Individual "TOPAL ILIA"
ÎI — MD-5301, Uta Găgăuzia, or. Vulcănești, Tereșkova, 29
Întreprinzător Individual "TOPAL ILIA" (ÎI) is a company based in Vulcănești, registered on 2011-07-19. Main activity: Transporturi rutiere de marfuri. Current status: Liquidated. Administrator: TOPAL ILIA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2011-07-19
calendar_todayPrimary ActivityTransporturi rutiere de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-5301, Uta Găgăuzia, or. Vulcănești, Tereșkova, 29
CUATM
9603
Status
Liquidated
Liquidation Date
2020-11-19
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TOPAL ILIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TOPAL ILIA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 51210 | 51210 — Comertul cu ridicata al cerealelor, semintelor si furajelor pentru animale | Active |
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |