LiquidatedID: 1003604008790
COVALI IVAN
ÎI — MD-4706, rl. Briceni, or. Lipcani, Negruzzi, 35
COVALI IVAN (ÎI) is a company based in Briceni, registered on 2002-02-06. Main activity: Baruri. Current status: Liquidated. Administrator: COVALI IVAN. 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 Date2002-02-06
calendar_todayPrimary ActivityBaruri
categorybusinessSummary
Legal Form
ÎI
Address
MD-4706, rl. Briceni, or. Lipcani, Negruzzi, 35
CUATM
1402
Status
Liquidated
Liquidation Date
2019-05-31
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person COVALI IVAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person COVALI IVAN | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 55400 | 55400 — Baruri | Active |
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |