LiquidatedID: 1003600062039
LUPEA VICTOR
ÎI — MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrîn bd., 34/1, ap.(of.) 59
LUPEA VICTOR (ÎI) is a company based in Chișinău, registered on 2003-06-04. Main activity: Comertul cu amanuntul al produselor alimentare in magazine specializate. Current status: Liquidated. Administrator: LUPEA VICTOR. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2003-06-04
calendar_todayPrimary ActivityComertul cu amanuntul al produselor alimentare in magazine specializate
categorybusinessSummary
Legal Form
ÎI
Address
MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrîn bd., 34/1, ap.(of.) 59
CUATM
140
Status
Liquidated
Liquidation Date
2023-04-12
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person LUPEA VICTOR | Lichidator | View other companiesarrow_forward |
person LUPEA VICTOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person LUPEA VICTOR | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52200 | 52200 — Comertul cu amanuntul al produselor alimentare in magazine specializate | Active |
| 52451 | 52451 — Comerţul cu amănuntul al articolelor electrice de uz casnic | Active |
| 51340 | 51340 — Comertul cu ridicata al bauturilor alcoolice si altor bauturi | Active |
| 28 | 28 — Activitatea de administrator al insolvabilităţii | verifiedLicensed |
| 55 | 55 — Comercializarea cu amănuntul a băuturilor alcoolice şi (sau) a berii | verifiedLicensed |
| 56 | 56 — Comercializarea cu amănuntul a produselor din tutun | verifiedLicensed |