LiquidatedID: 1003606007672
VIOLETA BOTNARI
ÎI — MD-5801, TELENEȘTI, or. Telenești, Dosoftei Mitropolit, 13
VIOLETA BOTNARI (ÎI) is a company based in Telenești, registered on 1996-10-21. 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 Date1996-10-21
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-5801, TELENEȘTI, or. Telenești, Dosoftei Mitropolit, 13
CUATM
8901
Status
Liquidated
Liquidation Date
2009-05-26
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 BOTNARI VIOLETA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | 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 |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 45210 | 45210 — Lucrari de constructii | Active |