LiquidatedID: 1003600048039
IUNGMA-VARBAN
ÎI — MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Pietrarilor, 2, ap.(of.) 38
IUNGMA-VARBAN (ÎI) is a company based in Chișinău, registered on 1994-07-21. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. 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 Date1994-07-21
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Pietrarilor, 2, ap.(of.) 38
CUATM
130
Status
Liquidated
Liquidation Date
2004-01-06
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 VARBAN IURI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 55120 | CAEM 55120 | Active |
| 55400 | 55400 — Baruri | Active |
| 43 | 43 — Activitatea de turism | verifiedLicensed |