LiquidatedID: 1003607012468
PENA
ÎI — MD-5201, jud. Soroca, DROCHIA, CECAL, 30, ap.(of.) 9
PENA (ÎI) is a company based in Oca, registered on 1993-01-28. Main activity: CAEM 52000. Current status: Liquidated. Administrator: PENA VASILE. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-01-28
calendar_todayPrimary ActivityCAEM 52000
categorybusinessSummary
Legal Form
ÎI
Address
MD-5201, jud. Soroca, DROCHIA, CECAL, 30, ap.(of.) 9
CUATM
3601
Status
Liquidated
Liquidation Date
2016-03-23
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person PENA VASILE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PENA VASILE | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52000 | CAEM 52000 | Active |
| 51000 | CAEM 51000 | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 52100 | 52100 — Comertul cu amanuntul in magazine nespecializate | Active |