LiquidatedID: 1016600025016
ORION EXPRESS
SRL — MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Columna, 72/3
ORION EXPRESS (SRL) is a company based in Chișinău, registered on 2016-08-12. Main activity: Transporturi rutiere de mărfuri. Current status: Liquidated. Administrator: STRATAN ANA. The company has 1 registered founders.
Trust Score
410/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2016-08-12
calendar_todayPrimary ActivityTransporturi rutiere de mărfuri
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Columna, 72/3
CUATM
130
Status
Liquidated
Liquidation Date
2017-03-29
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person STRATAN ANA | Lichidator | View other companiesarrow_forward |
person VAREAGHIN VITALIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person VAREAGHIN VITALIE | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4941 | 4941 — Transporturi rutiere de mărfuri | Active |
| 4942 | 4942 — Servicii de mutare | Active |
| 5210 | 5210 — Depozitări | Active |
| 5221 | 5221 — Activităţi de servicii anexe pentru transporturi terestre | Active |
| 5224 | 5224 — Manipulări | Active |
| 4931 | 4931 — Transporturi urbane terestre şi suburbane de călători | Active |
| 5229 | 5229 — Alte activităţi anexe transporturilor | Active |
| 85 | 85 — Transportul auto de călători în folos public | verifiedLicensed |