LiquidatedID: 1017607004231
VALERII TVERDOHLEB
ÎI — MD-3001, SOROCA, mun. Soroca, Fîntîniței, 6
VALERII TVERDOHLEB (ÎI) is a company based in Soroca, registered on 2001-11-21. Main activity: Transporturi terestre de calatori pe baza de grafic. Current status: Liquidated. Administrator: TVERDOHLEB VALERIC. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2001-11-21
calendar_todayPrimary ActivityTransporturi terestre de calatori pe baza de grafic
categorybusinessSummary
Legal Form
ÎI
Address
MD-3001, SOROCA, mun. Soroca, Fîntîniței, 6
CUATM
7801
Status
Liquidated
Liquidation Date
2018-01-16
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TVERDOHLEB VALERIC | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TVERDOHLEB VALERIC | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60210 | 60210 — Transporturi terestre de calatori pe baza de grafic | Active |
| 52100 | 52100 — Comertul cu amanuntul in magazine nespecializate | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 55400 | 55400 — Baruri | Active |