LiquidatedID: 1015606004001
ȘEPTELICI
ÎI — MD-3540, rl. Orhei, s. Pelivan
ȘEPTELICI (ÎI) is a company based in Orhei, registered on 1992-10-30. Main activity: Transporturi rutiere de mărfuri. Current status: Liquidated. Administrator: ȘEPTELICI SERGHEI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1992-10-30
calendar_todayPrimary ActivityTransporturi rutiere de mărfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-3540, rl. Orhei, s. Pelivan
CUATM
6452
Status
Liquidated
Liquidation Date
2015-11-09
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ȘEPTELICI SERGHEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ŞEPTELICI SERGHEI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4941 | 4941 — Transporturi rutiere de mărfuri | Active |
| 4711 | 4711 — Comerţ cu amănuntul în magazine nespecializate, cu vînzare predominantă de produse alimentare, băuturi şi tutun | Active |
| 4619 | 4619 — Intermedieri în comerţul cu produse diverse | Active |