LiquidatedID: 1003609008924
NATALIA CAVERINA
ÎI — MD-3601, UNGHENI, or. Ungheni, Romană, 18/1
NATALIA CAVERINA (ÎI) is a company based in Ungheni, registered on 1995-11-14. Main activity: Comertul cu amanuntul in magazine nespecializate. Current status: Liquidated. Administrator: CAVERIN NATALIA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-11-14
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate
categorybusinessSummary
Legal Form
ÎI
Address
MD-3601, UNGHENI, or. Ungheni, Romană, 18/1
CUATM
9201
Status
Liquidated
Liquidation Date
2023-03-20
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CAVERIN NATALIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CAVERIN NATALIA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52100 | 52100 — Comertul cu amanuntul in magazine nespecializate | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 55400 | 55400 — Baruri | Active |