LiquidatedID: 1003602005979
TOPAL AFANASIE
ÎI — MD-3100, BĂLȚI, mun. Bălți, Lesecico, 22, ap.(of.) 17
TOPAL AFANASIE (ÎI) is a company based in Bălți, registered on 2003-02-21. Main activity: Comertul cu amanuntul neefectuat prin magazine. Current status: Liquidated. Administrator: TOPAL AFANASIE. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2003-02-21
calendar_todayPrimary ActivityComertul cu amanuntul neefectuat prin magazine
categorybusinessSummary
Legal Form
ÎI
Address
MD-3100, BĂLȚI, mun. Bălți, Lesecico, 22, ap.(of.) 17
CUATM
300
Status
Liquidated
Liquidation Date
2023-06-23
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TOPAL AFANASIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TOPAL AFANASIE | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52600 | 52600 — Comertul cu amanuntul neefectuat prin magazine | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 52481 | 52481 — Comerţul cu amănuntul al echipamentului fotografic, optic şi de precizie | Active |