LiquidatedID: 1003602026071
BANAHOVSCHI IVAN
ÎI — MD-5601, RÎȘCANI, or. Rîșcani, Independenței, 48, ap.(of.) 31
BANAHOVSCHI IVAN (ÎI) is a company based in Rîșcani, registered on 2001-03-14. Main activity: CAEM 1123. Current status: Liquidated. Administrator: BANAHOVSCHI IVAN. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2001-03-14
calendar_todayPrimary ActivityCAEM 1123
categorybusinessSummary
Legal Form
ÎI
Address
MD-5601, RÎȘCANI, or. Rîșcani, Independenței, 48, ap.(of.) 31
CUATM
7101
Status
Liquidated
Liquidation Date
2016-06-15
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BANAHOVSCHI IVAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BANAHOVSCHI IVAN | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 1123 | CAEM 1123 | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 52481 | 52481 — Comerţul cu amănuntul al echipamentului fotografic, optic şi de precizie | Active |
| 52330 | 52330 — Comertul cu amanuntul al produselor cosmetice si de parfumerie, articolelor de toaleta | Active |