LiquidatedID: 1003607005985

ALEXEI AFANAS

ÎI — MD-3001, SOROCA, or. Soroca, Halippa P., 3, ap.(of.) 9

ALEXEI AFANAS (ÎI) is a company based in Oca, registered on 2001-07-02. Main activity: Alte tipuri de comert cu amanuntul in magazine nespecializate. Current status: Liquidated. The company has 1 registered founders.

Trust Score

510/ 1000C

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Risk Assessment

Medium Risk30-45%

Moderate risk. Periodic monitoring recommended.

Registration Date2001-07-02

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Primary ActivityAlte tipuri de comert cu amanuntul in magazine nespecializate

businessSummary

Legal Form

ÎI

Address

MD-3001, SOROCA, or. Soroca, Halippa P., 3, ap.(of.) 9

CUATM

7801

Status

Liquidated

Liquidation Date

2010-01-28

Officers

Information not available

Quick actions

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Data is updated weekly from the state registry and official sources.

Founder	Type	Share
person AFANAS ALEXEI	Individual	—

CAEM Activities

CAEM Code	Description	Status
52120	52120 — Alte tipuri de comert cu amanuntul in magazine nespecializate	Active
1110	1110 — Extracţia petrolului brut şi a gazelor naturale	Active
51110	51110 — Intermedieri pentru vinzarea materiei prime agricole, animalelor vii, materiei prime textile si a semiproduselor	Active
52400	52400 — Alte tipuri de comert cu amanuntul in magazine specializate	Active
92720	92720 — Alte activitati recreative	Active
60240	60240 — Transporturi rutiere de marfuri	Active