LiquidatedID: 1003600080990
LOGHIN ION
ÎI — MD-4811, rl. Criuleni, s. Bălăbănești
LOGHIN ION (ÎI) is a company based in Criuleni, registered on 2001-05-17. Main activity: Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare. Current status: Liquidated. Administrator: LOGHIN ION. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2001-05-17
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare
categorybusinessSummary
Legal Form
ÎI
Address
MD-4811, rl. Criuleni, s. Bălăbănești
CUATM
3111
Status
Liquidated
Liquidation Date
2019-02-06
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person LOGHIN ION | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person LOGHIN ION | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52230 | 52230 — Comertul cu amanuntul al pestelui, crustaceelor si molustelor | Active |
| 52410 | 52410 — Comertul cu amanuntul al textilelor | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 52260 | 52260 — Comertul cu amanuntul al produselor din tutun | Active |