Firma "ULPIA" S.R.L.
Registration number 1019604002436 · MD
Firma "ULPIA" S.R.L. is a societate cu răspundere limitată, incorporated in 1996 (about 30 years ago). It has 6 directors / officers on record and 5 shareholders.
- Jurisdiction
- MD
- Incorporated
- 1996-02-05
- Dissolved
- 2020-01-17
- Type
- Societate cu răspundere limitată
- Registered address
- MD-7106, rl. Ocnița, or. Otaci, Libertății, 10
- Post code
- MD-7106
- Registry
- National register
- Status
- Liquidated
Directors & officers
- ȘLEAHTENCO DMITRI administrator
- ILCO VASILE founder
- PONTAZIEVA ALLA founder
- ȘLEAHTENCO DMITRI founder
- SMÎNTÎNA IVAN founder
- VOLOH RAISA founder
Shareholders / founders
- 🧑 ILCO VASILE 20.00%
- 🧑 PONTAZIEVA ALLA 20.00%
- 🧑 ŞLEAHTENCO DMITRI 20.00%
- 🧑 SMÎNTÎNA IVAN 20.00%
- 🧑 VOLOH RAISA 20.00%
Companies with the same directors
Screen Firma "ULPIA" S.R.L. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for Firma "ULPIA" S.R.L. in the app — or pull it programmatically with a free API key.
Source: MD COMPANIES. Last read from the source on 2026-07-18. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.