LiquidatedID: 1003600018852
IONESII VICTOR
ÎI — MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Albișoara, 82/2, ap.(of.) 17
IONESII VICTOR (ÎI) is a company based in Chișinău, registered on 1998-06-05. Main activity: Alte tipuri de comert cu ridicata. Current status: Liquidated. Administrator: IONESII VICTOR. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-06-05
calendar_todayPrimary ActivityAlte tipuri de comert cu ridicata
categorybusinessSummary
Legal Form
ÎI
Address
MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Albișoara, 82/2, ap.(of.) 17
CUATM
150
Status
Liquidated
Liquidation Date
2020-02-27
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person IONESII VICTOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person IONESII VICTOR | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |
| 52600 | 52600 — Comertul cu amanuntul neefectuat prin magazine | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 74150 | 74150 — Activitati de administrare a companiilor holding | Active |
| 52700 | 52700 — Repararea articolelor de uz casnic si a obiectelor personale | Active |
| 28 | 28 — Activitatea de administrator al insolvabilităţii | verifiedLicensed |