LiquidatedID: 1017603002745
ABC-999
SRL — MD-7401, TARACLIA, or. Taraclia, Lesnaia, 4
ABC-999 (SRL) is a company based in Taraclia, registered on 1995-11-26. Main activity: Intermedieri pentru vinzarea unui asortiment larg de marfuri. Current status: Liquidated. Administrator: ARAMA ANDREI. The company has 3 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-11-26
calendar_todayPrimary ActivityIntermedieri pentru vinzarea unui asortiment larg de marfuri
categorybusinessSummary
Legal Form
SRL
Address
MD-7401, TARACLIA, or. Taraclia, Lesnaia, 4
CUATM
8701
Status
Liquidated
Liquidation Date
2018-05-12
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ARAMA ANDREI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ARAMA ANDREI | Individual | 34.0% |
person BACLAJANSCHI SERGHEI | Individual | 33.0% |
person ARAMA ALEXANDR | Individual | 33.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |