LiquidatedID: 1003609013207
LUX-GANEA
ÎI — MD-3608, rl. Ungheni, or. Cornești, Ștefan cel Mare, 44, ap.(of.) 3
LUX-GANEA (ÎI) is a company based in Ungheni, registered on 1995-04-21. Main activity: Comertul cu amanuntul in magazine nespecializate. Current status: Liquidated. Administrator: GANEA LEONID. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-04-21
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate
categorybusinessSummary
Legal Form
ÎI
Address
MD-3608, rl. Ungheni, or. Cornești, Ștefan cel Mare, 44, ap.(of.) 3
CUATM
9202
Status
Liquidated
Liquidation Date
2015-06-02
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person GANEA LEONID | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person GANEA LEONID | 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 |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |