LiquidatedID: 1014609000041

UNGHENIINTRANS

SRL — MD-3601, UNGHENI, or. Ungheni, Vasile Alecsandri, 8

UNGHENIINTRANS (SRL) is a company based in Ungheni, registered on 1992-12-10. Main activity: Comertul cu amanuntul al bauturilor alcoolice si altor bauturi. Current status: Liquidated. Administrator: CORLOTEAN VICTOR. The company has 17 registered founders.

Trust Score

510/ 1000C

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Risk Assessment

Medium Risk30-45%

Moderate risk. Periodic monitoring recommended.

Registration Date1992-12-10

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Primary ActivityComertul cu amanuntul al bauturilor alcoolice si altor bauturi

businessSummary

Legal Form

SRL

Address

MD-3601, UNGHENI, or. Ungheni, Vasile Alecsandri, 8

CUATM

9201

Status

Liquidated

Liquidation Date

2014-08-19

Officers

person

CORLOTEAN VICTOR

Administrator

Quick actions

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Data is updated weekly from the state registry and official sources.

Full Name	Position	Actions
person CORLOTEAN VICTOR	Administrator	View other companiesarrow_forward

Founders

Founder	Type	Share
business PULSAR SI CO	Legal entity	72.0%
person IACOBENCO SERGHEI	Individual	1.8%
person TOLOCICA LEONID	Individual	1.8%
person ROTARU CONSTANTIN	Individual	1.8%
person GALEŢCHI MARGARETA	Individual	1.8%
person MORARENCO MIRON	Individual	1.8%
person DUTCOVICI ECATERINA	Individual	1.8%
person POPA LIDIA	Individual	1.8%
person MAŞIHINA LIDIA	Individual	1.8%
person CEBOTARI LUDMILA	Individual	1.8%
person CORLOTEAN VICTOR	Individual	1.8%
person MURAVIOVA SVETLANA	Individual	1.8%
person BORDIAN TAMARA	Individual	1.8%
person LAPTEACRU RAISA	Individual	1.8%
person BOGHEAN ELENA	Individual	1.8%
person DAMIAN SVETLANA	Individual	1.8%
person DERENEV NATALIA	Individual	1.8%

CAEM Activities

CAEM Code	Description	Status
52250	52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi	Active
52260	52260 — Comertul cu amanuntul al produselor din tutun	Active
55400	55400 — Baruri	Active
63401	63401 — Servicii de expediere şi transport	Active