LiquidatedID: 1003604003991
VALENTINA LESNIC
ÎI — MD-4731, rl. Briceni, s. Larga
VALENTINA LESNIC (ÎI) is a company based in Briceni, registered on 2002-01-23. Main activity: Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun. Current status: Liquidated. Administrator: IVANOV ANGELA. The company has 1 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2002-01-23
calendar_todayPrimary ActivityComertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun
categorybusinessSummary
Legal Form
ÎI
Address
MD-4731, rl. Briceni, s. Larga
CUATM
1433
Status
Liquidated
Liquidation Date
2006-08-23
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person IVANOV ANGELA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person LESNIC VALENTINA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 51531 | 51531 — Comerţul cu ridicata al materialului lemnos | Active |