LiquidatedID: 1003606007421
VEACESLAV ILIES
ÎI — MD-3531, rl. Orhei, s. Isacova
VEACESLAV ILIES (ÎI) is a company based in Orhei, registered on 1999-03-30. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1999-03-30
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-3531, rl. Orhei, s. Isacova
CUATM
6438
Status
Liquidated
Liquidation Date
2005-04-14
Officers
Information not available
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
group_off
No officer data available.
Founders
| Founder | Type | Share |
|---|---|---|
person ILIEŞ VEACESLAV | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | 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 |
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 93050 | 93050 — Alte activitati de servicii individuale | Active |