LiquidatedID: 1003600133265
OSTAFI
ÎI — MD-4834, rl. Criuleni, s. Porumbeni
OSTAFI (ÎI) is a company based in Criuleni, registered on 1995-03-10. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: OSTAFI IGOR. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-03-10
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-4834, rl. Criuleni, s. Porumbeni
CUATM
3148
Status
Liquidated
Liquidation Date
2024-01-19
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person OSTAFI IGOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person OSTAFI NICOLAE | 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 |
| 55400 | 55400 — Baruri | Active |
| 55 | 55 — Comercializarea cu amănuntul a băuturilor alcoolice şi (sau) a berii | verifiedLicensed |
| 56 | 56 — Comercializarea cu amănuntul a produselor din tutun | verifiedLicensed |