LiquidatedID: 1003602002705
CEBAN ANATOLIE
ÎI — MD-5901, FĂLEȘTI, or. Fălești, Moldovei, 2, ap.(of.) 13
CEBAN ANATOLIE (ÎI) is a company based in Fălești, registered on 2000-02-21. Main activity: Alte transporturi terestre de calatori. Current status: Liquidated. Administrator: CEBAN ANATOLIE. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2000-02-21
calendar_todayPrimary ActivityAlte transporturi terestre de calatori
categorybusinessSummary
Legal Form
ÎI
Address
MD-5901, FĂLEȘTI, or. Fălești, Moldovei, 2, ap.(of.) 13
CUATM
4301
Status
Liquidated
Liquidation Date
2020-05-15
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 ANATOLIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CEBAN ANATOLIE | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |