LiquidatedID: 1002602002627
LEONID MORARI
ÎI — MD-3100, BĂLȚI, mun. Bălți, Suceava, 12, ap.(of.) 24
LEONID MORARI (ÎI) is a company based in Bălți, registered on 1999-04-20. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: MORARU TATIANA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1999-04-20
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-3100, BĂLȚI, mun. Bălți, Suceava, 12, ap.(of.) 24
CUATM
300
Status
Liquidated
Liquidation Date
2023-09-15
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MORARU TATIANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MORARU LEONID | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 51220 | 51220 — Comertul cu ridicata al florilor si plantelor | Active |
| 52621 | 52621 — Comerţul cu amănuntul în standuri şi pieţe cu produse alimentare | Active |
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 52260 | 52260 — Comertul cu amanuntul al produselor din tutun | Active |