LiquidatedID: 1016606003562
ORHEI-EXIM
SRL — MD-3542, rl. Orhei, s. Pohorniceni
ORHEI-EXIM (SRL) is a company based in Orhei, registered on 1996-02-19. Main activity: Intermedieri în comerţul cu produse diverse. Current status: Liquidated. Administrator: POTÎRNICHE VITALIE. The company has 3 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-02-19
calendar_todayPrimary ActivityIntermedieri în comerţul cu produse diverse
categorybusinessSummary
Legal Form
SRL
Address
MD-3542, rl. Orhei, s. Pohorniceni
CUATM
6457
Status
Liquidated
Liquidation Date
2017-06-23
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person POTÎRNICHE VITALIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person POTÎRNICHE VITALIE | Individual | 50.0% |
person ŢĂRNĂ SERGHEI | Individual | 25.0% |
person COVTUNEAC VALENTIN | Individual | 25.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4619 | 4619 — Intermedieri în comerţul cu produse diverse | Active |
| 4690 | 4690 — Comerţ cu ridicata nespecializat | Active |
| 4941 | 4941 — Transporturi rutiere de mărfuri | Active |