LiquidatedID: 1020603004877
COLEV NICOLAI
ÎI — MD-7401, TARACLIA, or. Taraclia, Lesnaia, 6, ap.(of.) 34
COLEV NICOLAI (ÎI) is a company based in Taraclia, registered on 1999-09-06. Main activity: Servicii de expediere şi transport. Current status: Liquidated. Administrator: COLEV NICOLAI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1999-09-06
calendar_todayPrimary ActivityServicii de expediere şi transport
categorybusinessSummary
Legal Form
ÎI
Address
MD-7401, TARACLIA, or. Taraclia, Lesnaia, 6, ap.(of.) 34
CUATM
8701
Status
Liquidated
Liquidation Date
2021-04-12
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person COLEV NICOLAI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person COLEV NICOLAI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 52100 | 52100 — Comertul cu amanuntul in magazine nespecializate | Active |
| 74830 | CAEM 74830 | Active |