LiquidatedID: 1003607006720
MOLDOVEANU LEONID
ÎI — MD-5001, FLOREȘTI, or. Florești, Alexandru cel Bun, 42
MOLDOVEANU LEONID (ÎI) is a company based in Ești, registered on 2001-01-22. Main activity: Intermedieri pentru vinzarea unui asortiment larg de marfuri. Current status: Liquidated. Administrator: MOLDOVEANU LEONID. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2001-01-22
calendar_todayPrimary ActivityIntermedieri pentru vinzarea unui asortiment larg de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-5001, FLOREȘTI, or. Florești, Alexandru cel Bun, 42
CUATM
4501
Status
Liquidated
Liquidation Date
2020-02-18
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MOLDOVEANU LEONID | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MOLDOVEANU LEONID | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 55400 | 55400 — Baruri | Active |
| 52100 | 52100 — Comertul cu amanuntul in magazine nespecializate | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |