LiquidatedID: 1013606003882
TIM-LUXTRANS
SRL — MD-3501, ORHEI, mun. Orhei, Ștefan cel Mare, 4, ap.(of.) 37
TIM-LUXTRANS (SRL) is a company based in Orhei, registered on 2013-11-21. Main activity: Alte transporturi terestre de calatori. Current status: Liquidated. Administrator: BOȘCANEAN VITALIE. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2013-11-21
calendar_todayPrimary ActivityAlte transporturi terestre de calatori
categorybusinessSummary
Legal Form
SRL
Address
MD-3501, ORHEI, mun. Orhei, Ștefan cel Mare, 4, ap.(of.) 37
CUATM
6401
Status
Liquidated
Liquidation Date
2021-11-12
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BOȘCANEAN VITALIE | Lichidator | View other companiesarrow_forward |
person CUCU TIMOFEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CUCU TIMOFEI | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |
| 71100 | 71100 — Inchirierea autoturismelor | Active |
| 71200 | 71200 — Inchirierea altor mijloace de transport | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 85 | 85 — Transportul auto de călători în folos public | verifiedLicensed |