LiquidatedID: 1017602009725
ILIFIA
SRL — MD-3100, BĂLȚI, mun. Bălți, Sofiei, 27
ILIFIA (SRL) is a company based in Bălți, registered on 1998-06-02. Main activity: Manipulari si depozitari. Current status: Liquidated. Administrator: TUSĂ VALENTIN. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-06-02
calendar_todayPrimary ActivityManipulari si depozitari
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, Sofiei, 27
CUATM
300
Status
Liquidated
Liquidation Date
2018-04-20
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TUSĂ VALENTIN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person GONCEAR ALEXANDR | Individual | 60.0% |
person CERVAC ALEXEI | Individual | 40.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 63100 | 63100 — Manipulari si depozitari | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |
| 60220 | 60220 — Transporturi cu taxiuri de toate tipurile, inclusiv dupa itinerar | Active |
| 52120 | 52120 — Alte tipuri de comert cu amanuntul in magazine nespecializate | Active |