ActiveID: 1016609003611
NICDIATRANS
SRL — MD-3601, UNGHENI, mun. Ungheni, Ciprian Porumbescu, 5, ap.(of.) 89
NICDIATRANS (SRL) is a company based in Ungheni, registered on 2016-12-29. Main activity: Transporturi rutiere de mărfuri. Current status: Active. Administrator: VERDEȘ ALEXANDRU. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2016-12-29
calendar_todayPrimary ActivityTransporturi rutiere de mărfuri
categorybusinessSummary
Legal Form
SRL
Address
MD-3601, UNGHENI, mun. Ungheni, Ciprian Porumbescu, 5, ap.(of.) 89
CUATM
9201
Status
Active
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person VERDEȘ ALEXANDRU | Lichidator | View other companiesarrow_forward |
person ȘTELNIUC IVAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business URSIDAI | Legal entity | 60.0% |
person STADNIC SERGHEI | Individual | 40.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4941 | 4941 — Transporturi rutiere de mărfuri | Active |
| 4520 | 4520 — Întreţinerea şi repararea autovehiculelor | Active |
| 1629 | 1629 — Fabricarea altor produse din lemn; fabricarea articolelor din plută, paie şi din alte materiale vegetale împletite | Active |