LiquidatedID: 1017607001643
TOPORAȘ-ȘTEFANEȚ
ÎI — MD-5224, rl. Drochia, s. Nicoreni
TOPORAȘ-ȘTEFANEȚ (ÎI) is a company based in Drochia, registered on 1993-05-11. Main activity: Intermedieri în comerţul cu produse diverse. Current status: Liquidated. Administrator: ȘTEFANEȚ NICOLAE. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-05-11
calendar_todayPrimary ActivityIntermedieri în comerţul cu produse diverse
categorybusinessSummary
Legal Form
ÎI
Address
MD-5224, rl. Drochia, s. Nicoreni
CUATM
3625
Status
Liquidated
Liquidation Date
2017-09-20
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ȘTEFANEȚ NICOLAE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ŞTEFANEŢ NICOLAE | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4619 | 4619 — Intermedieri în comerţul cu produse diverse | Active |
| 4941 | 4941 — Transporturi rutiere de mărfuri | Active |
| 4621 | 4621 — Comerţ cu ridicata al cerealelor, seminţelor, furajelor şi tutunului neprelucrat | Active |