LiquidatedID: 1003604007003
NICOLAE VARETCHI
ÎI — MD-7101, OCNIȚA, OCNIȚA, Creangă Ion, 25, ap.(of.) 44
NICOLAE VARETCHI (ÎI) is a company based in Ocnița, registered on 1996-02-13. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: VARETCHI NICOLAI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-02-13
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-7101, OCNIȚA, OCNIȚA, Creangă Ion, 25, ap.(of.) 44
CUATM
6201
Status
Liquidated
Liquidation Date
2003-06-04
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person VARETCHI NICOLAI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person VARETCHI NICOLAI | 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 |