LiquidatedID: 1003602014869
I.A.BALICA
ÎI — MD-3100, BĂLȚI, mun. Bălți, Ștefan cel Mare, 7
I.A.BALICA (ÎI) is a company based in Bălți, registered on 1996-11-01. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: BALICA ION. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-11-01
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-3100, BĂLȚI, mun. Bălți, Ștefan cel Mare, 7
CUATM
300
Status
Liquidated
Liquidation Date
2012-02-09
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BALICA ION | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BALICA ION | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 63400 | 63400 — Organizarea activitatilor de transport | Active |