LiquidatedID: 1018600013347
LUCI
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfînt bd., 64, ap.(of.) 160
LUCI (SRL) is a company based in Chișinău, registered on 1992-11-12. Main activity: Servicii de expediere şi transport. Current status: Liquidated. Administrator: CRIVOȘCIOCOV SERGHEI. The company has 5 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1992-11-12
calendar_todayPrimary ActivityServicii de expediere şi transport
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfînt bd., 64, ap.(of.) 160
CUATM
130
Status
Liquidated
Liquidation Date
2018-07-11
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CRIVOȘCIOCOV SERGHEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CRIVOŞCIOCOV SERGHEI | Individual | 20.0% |
person ŞUNTOV IURI | Individual | 20.0% |
person ŞUNTOV VITALII | Individual | 20.0% |
person CRIVOŞCIOCOV ALECSANDR | Individual | 20.0% |
person REDHICIN ANDREI | Individual | 20.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 55200 | 55200 — Campinguri si alte posibilitati de cazare de scurta durata | Active |