LiquidatedID: 1024600054673
SVETLANA VASILACHI
ÎI — MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Nicolae Costin, 65/3, ap.(of.) 18
SVETLANA VASILACHI (ÎI) is a company based in Chișinău, registered on 1998-02-06. Main activity: Transporturi terestre de calatori pe baza de grafic. Current status: Liquidated. Administrator: VASALACHI SVETLANA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-02-06
calendar_todayPrimary ActivityTransporturi terestre de calatori pe baza de grafic
categorybusinessSummary
Legal Form
ÎI
Address
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Nicolae Costin, 65/3, ap.(of.) 18
CUATM
120
Status
Liquidated
Liquidation Date
2024-12-23
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person VASALACHI SVETLANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person VASALACHI SVETLANA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60210 | 60210 — Transporturi terestre de calatori pe baza de grafic | Active |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 51420 | 51420 — Comertul cu ridicata al imbracamintei si incaltamintei | Active |
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |