LiquidatedID: 1022600003426
SVETLANA ȚURCANU
ÎI — MD-6801, IALOVENI, or. Ialoveni, Basarabia, 1, ap.(of.) 33
SVETLANA ȚURCANU (ÎI) is a company based in Ialoveni, registered on 1998-03-11. Main activity: Servicii de expediere şi transport. Current status: Liquidated. Administrator: ȚURCANU ION. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-03-11
calendar_todayPrimary ActivityServicii de expediere şi transport
categorybusinessSummary
Legal Form
ÎI
Address
MD-6801, IALOVENI, or. Ialoveni, Basarabia, 1, ap.(of.) 33
CUATM
5501
Status
Liquidated
Liquidation Date
2022-07-08
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ȚURCANU ION | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ŢURCANU ION | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 60220 | 60220 — Transporturi cu taxiuri de toate tipurile, inclusiv dupa itinerar | Active |
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 52260 | 52260 — Comertul cu amanuntul al produselor din tutun | Active |
| 50200 | 50200 — Intretinerea si repararea autovehiculelor | Active |