LiquidatedID: 1003602012692
A.G.ENACHI-EXPRESS
ÎI — MD-3100, BĂLȚI, mun. Bălți, Alexandru cel Bun, 40, ap.(of.) 59
A.G.ENACHI-EXPRESS (ÎI) is a company based in Bălți, registered on 1996-07-03. Main activity: Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare. Current status: Liquidated. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-07-03
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare
categorybusinessSummary
Legal Form
ÎI
Address
MD-3100, BĂLȚI, mun. Bălți, Alexandru cel Bun, 40, ap.(of.) 59
CUATM
300
Status
Liquidated
Liquidation Date
2009-08-12
Officers
Information not available
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
group_off
No officer data available.
Founders
| Founder | Type | Share |
|---|---|---|
person ENACHI ALEXANDRU | Individual | — |
person ENACHI ANA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52200 | 52200 — Comertul cu amanuntul al produselor alimentare in magazine specializate | Active |
| 60220 | 60220 — Transporturi cu taxiuri de toate tipurile, inclusiv dupa itinerar | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |