LiquidatedID: 1022600044139
TRANS CITY
SRL — MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Alba-Iulia, 79/1
TRANS CITY (SRL) is a company based in Chișinău, registered on 2022-10-17. Main activity: Comerţ cu amănuntul al produselor din tutun, în magazine specializate. Current status: Liquidated. Administrator: IORDANOV ANDREI. The company has 1 registered founders.
Trust Score
410/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2022-10-17
calendar_todayPrimary ActivityComerţ cu amănuntul al produselor din tutun, în magazine specializate
categorybusinessSummary
Legal Form
SRL
Address
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Alba-Iulia, 79/1
CUATM
120
Status
Liquidated
Liquidation Date
2025-06-16
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person IORDANOV ANDREI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person IORDANOV ANDREI | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4726 | 4726 — Comerţ cu amănuntul al produselor din tutun, în magazine specializate | Active |
| 9 | 9 — Importul articolelor de tutun; importul şi/sau prelucrarea industrială a tutunului; fabricarea articolelor din tutun şi (sau) comercializarea angro a articolelor din tutun şi a tutunului fermentat | verifiedLicensed |