LiquidatedID: 1018602005355
Firma de Producție și Comerț "MOLDOVA-EXPRES"
SRL — MD-3100, BĂLȚI, mun. Bălți, Ivan Konev, 3, ap.(of.) 15
Firma de Producție și Comerț "MOLDOVA-EXPRES" (SRL) is a company based in Bălți, registered on 1993-05-17. Main activity: Servicii de expediere şi transport. Current status: Liquidated. Administrator: GORAȘOV ANATOLIE. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-05-17
calendar_todayPrimary ActivityServicii de expediere şi transport
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, Ivan Konev, 3, ap.(of.) 15
CUATM
300
Status
Liquidated
Liquidation Date
2018-06-23
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person GORAȘOV ANATOLIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person GORAŞOV ANATOLIE | Individual | 33.3% |
person GORAŞOV OXANA | Individual | 33.3% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 55220 | 55220 — Campinguri | Active |
| 52500 | 52500 — Comertul cu amanuntul al bunurilor de ocazie vindute in magazine | Active |
| 55100 | 55100 — Hoteluri | Active |