LiquidatedID: 1003606006354
SVETLANA CIOBANU
ÎI — MD-5831, rl. Telenești, s. Scorțeni
SVETLANA CIOBANU (ÎI) is a company based in Telenești, registered on 2001-01-11. Main activity: CAEM 1410. Current status: Liquidated. Administrator: CIOBANU SVETLANA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2001-01-11
calendar_todayPrimary ActivityCAEM 1410
categorybusinessSummary
Legal Form
ÎI
Address
MD-5831, rl. Telenești, s. Scorțeni
CUATM
8952
Status
Liquidated
Liquidation Date
2025-03-10
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CIOBANU SVETLANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CIOBANU SVETLANA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 1410 | CAEM 1410 | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 55300 | 55300 — Restaurante | Active |
| 55400 | 55400 — Baruri | Active |
| 55510 | 55510 — Cantine | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 52260 | 52260 — Comertul cu amanuntul al produselor din tutun | Active |
| 36100 | 36100 — Productia de mobilier | Active |
| 52441 | 52441 — Comerţul cu amănuntul al mobilei | Active |
| 51471 | 51471 — Comerţul cu ridicata al mobilei, covoarelor şi pardoselilor pentru podea, al mărfurilor de uz casnic neelectrice | Active |
| 72 | 72 — Transportul auto de călători în folos public; transportul auto internaţional de mărfuri | verifiedLicensed |