LiquidatedID: 1003600099787
CEBAN IMPEX
ÎI — MD-2042, CHIŞINĂU, CIOCANA CHIŞINĂU, bd. MIRCEA CEL BĂTRÂN, 58, ap.(of.) 6
CEBAN IMPEX (ÎI) is a company based in Chişinău, registered on 1997-08-01. Main activity: Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare. Current status: Liquidated. Administrator: CEBAN GALINA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-08-01
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare
categorybusinessSummary
Legal Form
ÎI
Address
MD-2042, CHIŞINĂU, CIOCANA CHIŞINĂU, bd. MIRCEA CEL BĂTRÂN, 58, ap.(of.) 6
CUATM
140
Status
Liquidated
Liquidation Date
2026-03-19
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CEBAN GALINA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CEBAN GALINA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52600 | 52600 — Comertul cu amanuntul neefectuat prin magazine | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |