LiquidatedID: 1003600152466
LA NUCAR ION SOLTAN
ÎI — MD-4833, rl. Criuleni, s. Onițcani
LA NUCAR ION SOLTAN (ÎI) is a company based in Criuleni, registered on 1995-04-03. Main activity: Comertul cu amanuntul in standuri si piete. Current status: Liquidated. Administrator: SOLTAN ION. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-04-03
calendar_todayPrimary ActivityComertul cu amanuntul in standuri si piete
categorybusinessSummary
Legal Form
ÎI
Address
MD-4833, rl. Criuleni, s. Onițcani
CUATM
3146
Status
Liquidated
Liquidation Date
2019-09-04
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person SOLTAN ION | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person SOLTAN ION | Individual | — |
person SOLTAN OLGA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 55 | 55 — Comercializarea cu amănuntul a băuturilor alcoolice şi (sau) a berii | verifiedLicensed |
| 56 | 56 — Comercializarea cu amănuntul a produselor din tutun | verifiedLicensed |