LiquidatedID: 1003601004089
JALEO IMPEX
SRL — MD-4801, rl. Criuleni, s. Zolonceni
JALEO IMPEX (SRL) is a company based in Criuleni, registered on 2003-04-01. Main activity: Baruri. Current status: Liquidated. Administrator: CAISÎN DUMITRU. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2003-04-01
calendar_todayPrimary ActivityBaruri
categorybusinessSummary
Legal Form
SRL
Address
MD-4801, rl. Criuleni, s. Zolonceni
CUATM
3110
Status
Liquidated
Liquidation Date
2016-10-07
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CAISÎN DUMITRU | Lichidator | View other companiesarrow_forward |
person CAISÎN LIDIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CAISÎN LIDIA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 55400 | 55400 — Baruri | 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 |