LiquidatedID: 1022600039177
TIMOFTE PETRU
ÎI — MD-2070, CHIȘINĂU CENTRU, mun. Chișinău, Sf.Vineri, 22
TIMOFTE PETRU (ÎI) is a company based in Chișinău, registered on 1999-06-23. Main activity: Alte transporturi terestre de calatori. Current status: Liquidated. Administrator: TIMOFTE PETRU. The company has 1 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1999-06-23
calendar_todayPrimary ActivityAlte transporturi terestre de calatori
categorybusinessSummary
Legal Form
ÎI
Address
MD-2070, CHIȘINĂU CENTRU, mun. Chișinău, Sf.Vineri, 22
CUATM
130
Status
Liquidated
Liquidation Date
2023-07-05
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TIMOFTE PETRU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TIMOFTE PETRU | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 45200 | 45200 — Constructii complete si partiale de cladiri si constructii ingineresti; constructii civile | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |