LiquidatedID: 1002601000888
BALUTEL ILIE
ÎI — MD-4825, CRIULENI, HÎRTOPUL MIC
BALUTEL ILIE (ÎI) is a company based in Criuleni, registered on 2000-03-23. Main activity: Fabricarea vinului. Current status: Liquidated. Administrator: BALUTEL ILIE. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2000-03-23
calendar_todayPrimary ActivityFabricarea vinului
categorybusinessSummary
Legal Form
ÎI
Address
MD-4825, CRIULENI, HÎRTOPUL MIC
CUATM
3135
Status
Liquidated
Liquidation Date
2002-10-14
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BALUTEL ILIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BALUTEL ILIE | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 15930 | 15930 — Fabricarea vinului | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 51340 | 51340 — Comertul cu ridicata al bauturilor alcoolice si altor bauturi | Active |
| 51110 | 51110 — Intermedieri pentru vinzarea materiei prime agricole, animalelor vii, materiei prime textile si a semiproduselor | Active |
| 52100 | 52100 — Comertul cu amanuntul in magazine nespecializate | Active |