LiquidatedID: 1003603150463
MALVINA-LUCA
ÎI — MD-3901, CAHUL, or. Cahul, Ștefan cel Mare, 23, ap.(of.) 14
MALVINA-LUCA (ÎI) is a company based in Cahul, registered on 1992-08-07. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: LUCA ANASTASIE. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1992-08-07
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-3901, CAHUL, or. Cahul, Ștefan cel Mare, 23, ap.(of.) 14
CUATM
1701
Status
Liquidated
Liquidation Date
2010-03-10
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person LUCA ANASTASIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person LUCA ANASTASIE | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |