LiquidatedID: 1003602026990
ILIE CERNEI
ÎI — MD-5901, FĂLEȘTI, or. Fălești, Bogdan Vodă, 2
ILIE CERNEI (ÎI) is a company based in Fălești, registered on 1999-04-30. Main activity: Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare. Current status: Liquidated. Administrator: CERNEI ILIE. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1999-04-30
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare
categorybusinessSummary
Legal Form
ÎI
Address
MD-5901, FĂLEȘTI, or. Fălești, Bogdan Vodă, 2
CUATM
4301
Status
Liquidated
Liquidation Date
2020-02-12
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CERNEI ILIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CERNEI ILIE | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52320 | 52320 — Comertul cu amanuntul al articolelor medicale si ortopedice | Active |
| 63400 | 63400 — Organizarea activitatilor de transport | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |