LiquidatedID: 1019600043635
SWAN LOGISTICS
SRL — MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Alecu Russo, 24/2, ap.(of.) 116
SWAN LOGISTICS (SRL) is a company based in Chișinău, registered on 2019-09-18. Main activity: CAEM 5021. Current status: Liquidated. Administrator: DOMȘINSCHI IANA. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2019-09-18
calendar_todayPrimary ActivityCAEM 5021
categorybusinessSummary
Legal Form
SRL
Address
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Alecu Russo, 24/2, ap.(of.) 116
CUATM
140
Status
Liquidated
Liquidation Date
2023-09-26
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person DOMȘINSCHI IANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person DOMŞINSCHI IANA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 5021 | CAEM 5021 | Active |
| 5040 | 5040 — Transporturi de marfă pe căi navigabile interioare | Active |
| 4920 | 4920 — Transporturi de marfă pe calea ferată | Active |
| 4941 | 4941 — Transporturi rutiere de mărfuri | Active |
| 4942 | 4942 — Servicii de mutare | Active |
| 4791 | 4791 — Comerţ cu amănuntul prin intermediul caselor de comenzi sau prin Internet | Active |
| 4719 | 4719 — Comerţ cu amănuntul în magazine nespecializate, cu vînzare predominantă de produse nealimentare | Active |
| 4775 | 4775 — Comerţ cu amănuntul al produselor cosmetice şi de parfumerie, în magazine specializate | Active |
| 4778 | 4778 — Comerţ cu amănuntul al altor bunuri noi, în magazine specializate | Active |