LiquidatedID: 1019604002436
Firma "ULPIA"
SRL — MD-7106, rl. Ocnița, or. Otaci, Libertății, 10
Firma "ULPIA" (SRL) is a company based in Ocnița, registered on 1996-02-05. Main activity: Comertul cu amanuntul al carburantilor. Current status: Liquidated. Administrator: ȘLEAHTENCO DMITRI. The company has 5 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-02-05
calendar_todayPrimary ActivityComertul cu amanuntul al carburantilor
categorybusinessSummary
Legal Form
SRL
Address
MD-7106, rl. Ocnița, or. Otaci, Libertății, 10
CUATM
6203
Status
Liquidated
Liquidation Date
2020-01-17
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ȘLEAHTENCO DMITRI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person VOLOH RAISA | Individual | 20.0% |
person ŞLEAHTENCO DMITRI | Individual | 20.0% |
person SMÎNTÎNA IVAN | Individual | 20.0% |
person PONTAZIEVA ALLA | Individual | 20.0% |
person ILCO VASILE | Individual | 20.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 50500 | 50500 — Comertul cu amanuntul al carburantilor | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |