LiquidatedID: 1002600011177
AGHENII ILIE
ÎI — MD-2008, CHIȘINĂU BUIUCANI, mun. Chișinău, Schitului, 9
AGHENII ILIE (ÎI) is a company based in Chișinău, registered on 1992-02-17. Main activity: Servicii de expediere şi transport. Current status: Liquidated. Administrator: AGHENII VLADIMIR. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1992-02-17
calendar_todayPrimary ActivityServicii de expediere şi transport
categorybusinessSummary
Legal Form
ÎI
Address
MD-2008, CHIȘINĂU BUIUCANI, mun. Chișinău, Schitului, 9
CUATM
120
Status
Liquidated
Liquidation Date
2025-06-02
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person AGHENII VLADIMIR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person AGHENII ILIE | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 17210 | 17210 — Productia de tesaturi din bumbac | Active |
| 1100 | CAEM 1100 | Active |
| 51552 | 51552 — Comerţul cu ridicata al articolelor din cauciuc tehnic | Active |
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |