LiquidatedID: 1002602001907
A.I.CARAIMAN
ÎI — MD-3100, BĂLȚI, mun. Bălți, Potie A., 25
A.I.CARAIMAN (ÎI) is a company based in Bălți, registered on 1998-05-18. Main activity: CAEM 1123. Current status: Liquidated. Administrator: CARAIMAN ALA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-05-18
calendar_todayPrimary ActivityCAEM 1123
categorybusinessSummary
Legal Form
ÎI
Address
MD-3100, BĂLȚI, mun. Bălți, Potie A., 25
CUATM
300
Status
Liquidated
Liquidation Date
2024-12-13
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CARAIMAN ALA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CARAIMAN ALA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 1123 | CAEM 1123 | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 52100 | 52100 — Comertul cu amanuntul in magazine nespecializate | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |