LiquidatedID: 1003604010913
DOI BANI-MOLDOVAN
ÎI — MD-4701, BRICENI, or. Briceni, Frunze M., 19, ap.(of.) 10
DOI BANI-MOLDOVAN (ÎI) is a company based in Briceni, registered on 1994-12-20. Main activity: Transporturi rutiere de marfuri. Current status: Liquidated. Administrator: MOLDOVAN ANDREI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-12-20
calendar_todayPrimary ActivityTransporturi rutiere de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-4701, BRICENI, or. Briceni, Frunze M., 19, ap.(of.) 10
CUATM
1401
Status
Liquidated
Liquidation Date
2016-06-09
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MOLDOVAN ANDREI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MOLDOVAN ANDREI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 55400 | 55400 — Baruri | Active |