LiquidatedID: 1003604010500
EVGHENIS
SRL — MD-4601, EDINEȚ, or. Edineț, Independenței, 88
EVGHENIS (SRL) is a company based in Edineț, registered on 1997-06-12. Main activity: Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare. Current status: Liquidated. Administrator: SACALIUC IGOR. The company has 2 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-06-12
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare
categorybusinessSummary
Legal Form
SRL
Address
MD-4601, EDINEȚ, or. Edineț, Independenței, 88
CUATM
4101
Status
Liquidated
Liquidation Date
2019-06-26
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person SACALIUC IGOR | Lichidator | View other companiesarrow_forward |
person MÎȚA VALENTIN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BABAN NICOLAE | Individual | 66.0% |
person BABAN ANGELICA | Individual | 34.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 60210 | 60210 — Transporturi terestre de calatori pe baza de grafic | Active |
| 72 | 72 — Transportul auto de călători în folos public; transportul auto internaţional de mărfuri | verifiedLicensed |