LiquidatedID: 1003602006172
D.M.NACLADI
ÎI — MD-3101, BĂLȚI, BĂLȚI, Lupu Vasile, 10/A, ap.(of.) 41
D.M.NACLADI (ÎI) is a company based in Bălți, registered on 1997-12-19. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: NACLADI DINA. The company has 1 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-12-19
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-3101, BĂLȚI, BĂLȚI, Lupu Vasile, 10/A, ap.(of.) 41
CUATM
300
Status
Liquidated
Liquidation Date
2003-08-04
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person NACLADI DINA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person NACLADI DINA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 52200 | 52200 — Comertul cu amanuntul al produselor alimentare in magazine specializate | Active |
| 52410 | 52410 — Comertul cu amanuntul al textilelor | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |