LiquidatedID: 1003600059510
BUTUCEA ANA
ÎI — MD-2011, mun. Chișinău, or. Codru, Costiujeni, 8/5, ap.(of.) 9
BUTUCEA ANA (ÎI) is a company based in Chișinău, registered on 2003-06-02. Main activity: Transporturi rutiere de marfuri. Current status: Liquidated. Administrator: BUTUCEA ANA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2003-06-02
calendar_todayPrimary ActivityTransporturi rutiere de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-2011, mun. Chișinău, or. Codru, Costiujeni, 8/5, ap.(of.) 9
CUATM
131
Status
Liquidated
Liquidation Date
2019-02-13
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BUTUCEA ANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BUTUCEA ANA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 55 | 55 — Comercializarea cu amănuntul a băuturilor alcoolice şi (sau) a berii | verifiedLicensed |
| 56 | 56 — Comercializarea cu amănuntul a produselor din tutun | verifiedLicensed |