LiquidatedID: 1018604002587
ȘUPENICO B.V.
ÎI — MD-4626, rl. Edineț, or. Cupcini, Tineretului, 19
ȘUPENICO B.V. (ÎI) is a company based in Edineț, registered on 1995-11-28. Main activity: Servicii de expediere şi transport. Current status: Liquidated. Administrator: ȘUPENCO BORIS. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-11-28
calendar_todayPrimary ActivityServicii de expediere şi transport
categorybusinessSummary
Legal Form
ÎI
Address
MD-4626, rl. Edineț, or. Cupcini, Tineretului, 19
CUATM
4102
Status
Liquidated
Liquidation Date
2019-01-11
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ȘUPENCO BORIS | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ŞUPENCO BORIS | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 63401 | 63401 — Servicii de expediere şi transport | Active |