LiquidatedID: 1019602006946
OLEG CUMPANICI
ÎI — MD-5901, FĂLEȘTI, or. Fălești, Nistrului, 16
OLEG CUMPANICI (ÎI) is a company based in Fălești, registered on 1996-03-16. Main activity: Servicii de expediere şi transport. Current status: Liquidated. Administrator: CUMPANICI OLEG. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-03-16
calendar_todayPrimary ActivityServicii de expediere şi transport
categorybusinessSummary
Legal Form
ÎI
Address
MD-5901, FĂLEȘTI, or. Fălești, Nistrului, 16
CUATM
4301
Status
Liquidated
Liquidation Date
2020-02-17
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CUMPANICI OLEG | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CUMPANICI OLEG | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 63401 | 63401 — Servicii de expediere şi transport | Active |