LiquidatedID: 1003602025937
BEZVERHNEAIA - LOGHINOVA
ÎI — MD-5601, RÎȘCANI, or. Rîșcani, Sf.Gheorghe, 5
BEZVERHNEAIA - LOGHINOVA (ÎI) is a company based in Rîșcani, registered on 2001-01-10. Main activity: Activitati legate de jocurile de noroc si pariuri. Current status: Liquidated. Administrator: BEZVERHNEAIA-LOGHINOVA ANNA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2001-01-10
calendar_todayPrimary ActivityActivitati legate de jocurile de noroc si pariuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-5601, RÎȘCANI, or. Rîșcani, Sf.Gheorghe, 5
CUATM
7101
Status
Liquidated
Liquidation Date
2023-03-30
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
| Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
| Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 92710 | 92710 — Activitati legate de jocurile de noroc si pariuri | Active |
| 55400 | 55400 — Baruri | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 1240 | CAEM 1240 | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |