LiquidatedID: 1003606013756
VALERIU FRUNZE
ÎI — MD-3501, ORHEI, or. Orhei, Micle Veronica, 3
VALERIU FRUNZE (ÎI) is a company based in Hei, registered on 2001-06-04. Main activity: Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun. Current status: Liquidated. Administrator: FRUNZE VALERIU. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2001-06-04
calendar_todayPrimary ActivityComertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun
categorybusinessSummary
Legal Form
ÎI
Address
MD-3501, ORHEI, or. Orhei, Micle Veronica, 3
CUATM
6401
Status
Liquidated
Liquidation Date
2024-12-18
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person FRUNZE VALERIU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person FRUNZE VALERIU | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52450 | 52450 — Comertul cu amanuntul al articolelor si aparatelor electrice de uz casnic si aparatelor de radio | Active |
| 1300 | CAEM 1300 | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 55300 | 55300 — Restaurante | Active |
| 55400 | 55400 — Baruri | Active |
| 55510 | 55510 — Cantine | Active |
| 72 | 72 — Transportul auto de călători în folos public; transportul auto internaţional de mărfuri | verifiedLicensed |