LiquidatedID: 1015600006461
TRACIA IMPEX
SRL — MD-4801, CRIULENI, or. Criuleni, Biruința bd., 16, ap.(of.) 21
TRACIA IMPEX (SRL) is a company based in Criuleni, registered on 2015-02-20. Main activity: Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun. Current status: Liquidated. Administrator: SULIM STANISLAV. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2015-02-20
calendar_todayPrimary ActivityComertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun
categorybusinessSummary
Legal Form
SRL
Address
MD-4801, CRIULENI, or. Criuleni, Biruința bd., 16, ap.(of.) 21
CUATM
3101
Status
Liquidated
Liquidation Date
2023-06-21
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person SULIM STANISLAV | Lichidator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CONIŞESCU ALEXANDRU | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 1200 | 1200 — Fabricarea produselor din tutun | Active |
| 1240 | CAEM 1240 | Active |
| 15110 | 15110 — Productia carnii | Active |
| 15130 | 15130 — Produse din carne, carne de pasare si de iepure | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 1120 | 1120 — Servicii anexe extracţiei petrolului şi gazelor naturale | Active |
| 1130 | CAEM 1130 | Active |
| 1110 | 1110 — Extracţia petrolului brut şi a gazelor naturale | Active |