LiquidatedID: 1014607001907
Întreprinzător Individual "ȚURCAN FILIP"
ÎI — MD-5201, DROCHIA, or. Drochia, Sovetscaia, 147
Întreprinzător Individual "ȚURCAN FILIP" (ÎI) is a company based in Drochia, registered on 2014-07-10. Main activity: Transporturi rutiere de marfuri. Current status: Liquidated. Administrator: ȚURCAN FILIP. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2014-07-10
calendar_todayPrimary ActivityTransporturi rutiere de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-5201, DROCHIA, or. Drochia, Sovetscaia, 147
CUATM
3601
Status
Liquidated
Liquidation Date
2023-12-12
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ȚURCAN FILIP | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ŢURCAN FILIP | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52631 | 52631 — Comerţul cu amănuntul ambulant | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 85 | 85 — Transportul auto de călători în folos public | verifiedLicensed |