LiquidatedID: 1022600039731
S.I.LUPAN
ÎI — MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Academiei, 12, ap.(of.) 7
S.I.LUPAN (ÎI) is a company based in Chișinău, registered on 1997-01-23. Main activity: Servicii de expediere şi transport. Current status: Liquidated. Administrator: LUPAN SERGHEI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-01-23
calendar_todayPrimary ActivityServicii de expediere şi transport
categorybusinessSummary
Legal Form
ÎI
Address
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Academiei, 12, ap.(of.) 7
CUATM
130
Status
Liquidated
Liquidation Date
2023-07-07
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person LUPAN SERGHEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person LUPAN SERGHEI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 63401 | 63401 — Servicii de expediere şi transport | Active |