LiquidatedID: 1017602006621
VELFEMIA
SRL — MD-3100, BĂLȚI, mun. Bălți, Nicolae Iorga, 22, ap.(of.) 99
VELFEMIA (SRL) is a company based in Bălți, registered on 2002-09-23. Main activity: Alte transporturi terestre de calatori. Current status: Liquidated. Administrator: GHEREGA IURIE. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2002-09-23
calendar_todayPrimary ActivityAlte transporturi terestre de calatori
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, Nicolae Iorga, 22, ap.(of.) 99
CUATM
300
Status
Liquidated
Liquidation Date
2017-12-11
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person GHEREGA IURIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person GHEREGA IURIE | Individual | 90.0% |
person PASAT MARIAN | Individual | 10.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 1110 | 1110 — Extracţia petrolului brut şi a gazelor naturale | Active |
| 1410 | CAEM 1410 | Active |