LiquidatedID: 1018606002891
SERGHEI NEPOTU
ÎI — MD-3541, rl. Orhei, s. Peresecina
SERGHEI NEPOTU (ÎI) is a company based in Orhei, registered on 1998-05-18. Main activity: Intermedieri în comerţul cu produse diverse. Current status: Liquidated. Administrator: NEPOTU SERGIU. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-05-18
calendar_todayPrimary ActivityIntermedieri în comerţul cu produse diverse
categorybusinessSummary
Legal Form
ÎI
Address
MD-3541, rl. Orhei, s. Peresecina
CUATM
6453
Status
Liquidated
Liquidation Date
2018-12-20
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person NEPOTU SERGIU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person NEPOTU SERGIU | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4619 | 4619 — Intermedieri în comerţul cu produse diverse | Active |
| 4939 | 4939 — Alte transporturi terestre de călători n.c.a. | Active |
| 4690 | 4690 — Comerţ cu ridicata nespecializat | Active |
| 4711 | 4711 — Comerţ cu amănuntul în magazine nespecializate, cu vînzare predominantă de produse alimentare, băuturi şi tutun | Active |
| 4941 | 4941 — Transporturi rutiere de mărfuri | Active |