LiquidatedID: 1023608002732
(de fermier) "TRICOLICI IVAN VASILI-TOCUZ"
ÎI — MD-4326, rl. Căușeni, s. Tocuz
(de fermier) "TRICOLICI IVAN VASILI-TOCUZ" (ÎI) is a company based in Căușeni, registered on 2000-03-03. Main activity: Comerţ cu ridicata al cerealelor, seminţelor, furajelor şi tutunului neprelucrat. Current status: Liquidated. Administrator: TRICOLICI PIMEN. The company has 3 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2000-03-03
calendar_todayPrimary ActivityComerţ cu ridicata al cerealelor, seminţelor, furajelor şi tutunului neprelucrat
categorybusinessSummary
Legal Form
ÎI
Address
MD-4326, rl. Căușeni, s. Tocuz
CUATM
2727
Status
Liquidated
Liquidation Date
2023-10-25
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TRICOLICI PIMEN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TRICOLICI MARIA | Individual | — |
person TRICOLICI IVAN | Individual | — |
person TRICOLICI PIMEN | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4621 | 4621 — Comerţ cu ridicata al cerealelor, seminţelor, furajelor şi tutunului neprelucrat | Active |