LiquidatedID: 1016607002861
SA.PI. IMPORT EXPORT
SRL — MD-5128, rl. Soroca, s. Niorcani
SA.PI. IMPORT EXPORT (SRL) is a company based in Soroca, registered on 2016-12-13. Main activity: Intermedieri în comerţul cu materii prime agricole, animale vii, materii prime textile şi cu semifabricate. Current status: Liquidated. Administrator: TINCU TAISA. The company has 2 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2016-12-13
calendar_todayPrimary ActivityIntermedieri în comerţul cu materii prime agricole, animale vii, materii prime textile şi cu semifabricate
categorybusinessSummary
Legal Form
SRL
Address
MD-5128, rl. Soroca, s. Niorcani
CUATM
3430
Status
Liquidated
Liquidation Date
2023-11-23
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TINCU TAISA | Lichidator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MASSARI SAMUELE | Individual | 95.0% |
person DOLINEANSCHI VALENTIN | Individual | 5.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4611 | 4611 — Intermedieri în comerţul cu materii prime agricole, animale vii, materii prime textile şi cu semifabricate | Active |
| 4631 | 4631 — Comerţ cu ridicata al fructelor şi legumelor | Active |
| 1039 | 1039 — Prelucrarea şi conservarea fructelor şi legumelor, cu excepţia cartofilor | Active |
| 4619 | 4619 — Intermedieri în comerţul cu produse diverse | Active |
| 1624 | 1624 — Fabricarea ambalajelor din lemn | Active |
| 125 | CAEM 125 | Active |
| 113 | CAEM 113 | Active |
| 111 | CAEM 111 | Active |