LiquidatedID: 1018604003414
ȚÎBULEAC N. D.
ÎI — MD-4634, rl. Edineț, s. Hlinaia
ȚÎBULEAC N. D. (ÎI) is a company based in Edineț, registered on 1996-05-15. Main activity: Servicii de expediere şi transport. Current status: Liquidated. Administrator: ȚÎBULEAC NICOLAI. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-05-15
calendar_todayPrimary ActivityServicii de expediere şi transport
categorybusinessSummary
Legal Form
ÎI
Address
MD-4634, rl. Edineț, s. Hlinaia
CUATM
4135
Status
Liquidated
Liquidation Date
2019-01-04
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ȚÎBULEAC NICOLAI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ŢÎBULEAC NICOLAI | Individual | — |
person ŢÎBULEAC ANA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 1200 | 1200 — Fabricarea produselor din tutun | Active |