LiquidatedID: 1003602016461
GHEORGHIAN VICTOR
ÎI — MD-3100, BĂLȚI, mun. Bălți, Conev, 10, ap.(of.) 57
GHEORGHIAN VICTOR (ÎI) is a company based in Bălți, registered on 2001-07-18. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: GHEORGHIAN VICTOR. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2001-07-18
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-3100, BĂLȚI, mun. Bălți, Conev, 10, ap.(of.) 57
CUATM
300
Status
Liquidated
Liquidation Date
2005-11-21
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person GHEORGHIAN VICTOR | Administrator | View other companiesarrow_forward |
person GHEORGHIAN VICTOR | Lichidator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person GHEORGHIAN VICTOR | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 1123 | CAEM 1123 | Active |