LiquidatedID: 1003604000163
BALLAH ION
ÎI — MD-7101, OCNIȚA, OCNIȚA, Luceafărul, 39
BALLAH ION (ÎI) is a company based in Ocnița, registered on 1997-09-01. Main activity: Comertul cu amanuntul in standuri si piete. Current status: Liquidated. Administrator: BALLAH IVAN. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-09-01
calendar_todayPrimary ActivityComertul cu amanuntul in standuri si piete
categorybusinessSummary
Legal Form
ÎI
Address
MD-7101, OCNIȚA, OCNIȚA, Luceafărul, 39
CUATM
6201
Status
Liquidated
Liquidation Date
2003-01-09
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BALLAH IVAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BALLAH IVAN | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |