LiquidatedID: 1002600026483
ILIA-USENCO & CO
ÎI — MD-2089, mun. Chișinău, s. Ciorescu, Moldova, 4, ap.(of.) 15
ILIA-USENCO & CO (ÎI) is a company based in Chișinău, registered on 1996-01-23. Main activity: CAEM 51000. Current status: Liquidated. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-01-23
calendar_todayPrimary ActivityCAEM 51000
categorybusinessSummary
Legal Form
ÎI
Address
MD-2089, mun. Chișinău, s. Ciorescu, Moldova, 4, ap.(of.) 15
CUATM
152
Status
Liquidated
Liquidation Date
2007-02-14
Officers
Information not available
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
group_off
No officer data available.
Founders
| Founder | Type | Share |
|---|---|---|
person USENCO ILIE | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51000 | CAEM 51000 | Active |
| 5 | 5 — Activitatea cu metale preţioase şi pietre preţioase | verifiedLicensed |