LiquidatedID: 1003609150236

CAIS-NOROC

SRL — MD-3601, UNGHENI, or. Ungheni, Eminescu Mihai, 8

CAIS-NOROC (SRL) is a company based in Ungheni, registered on 1995-06-14. Main activity: Comertul cu amanuntul in magazine nespecializate. Current status: Liquidated. Administrator: VERDIANU ELENA. The company has 33 registered founders.

Trust Score

510/ 1000C

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Risk Assessment

Medium Risk30-45%

Moderate risk. Periodic monitoring recommended.

Registration Date1995-06-14

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Primary ActivityComertul cu amanuntul in magazine nespecializate

businessSummary

Legal Form

SRL

Address

MD-3601, UNGHENI, or. Ungheni, Eminescu Mihai, 8

CUATM

9201

Status

Liquidated

Liquidation Date

2013-10-10

Officers

person

VERDIANU ELENA

Lichidator

person

VERDIANU ELENA

Administrator

Quick actions

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

Full Name	Position	Actions
person VERDIANU ELENA	Lichidator	View other companiesarrow_forward
person VERDIANU ELENA	Administrator	View other companiesarrow_forward

Founders

Founder	Type	Share
person VERDIANU ELENA	Individual	81.0%
person BADANEU VERONICA	Individual	1.8%
person GORENCO EVGHENIA	Individual	1.4%
person GRIGORI VIORICA	Individual	1.3%
person SCUTARU ION	Individual	1.2%
person IVASENCO ZINOVIA	Individual	1.2%
person PUTINĂ ELENA	Individual	1.1%
person POPA GALINA	Individual	1.0%
person ANDRIUŢĂ GALINA	Individual	0.9%
person IZOH LUDMILA	Individual	0.9%
person UZDRIŞ TATIANA	Individual	0.9%
person HÎRTIE EMILIA	Individual	0.9%
person ŢÎCU VALERIU	Individual	0.8%
person RACOVIŢĂ ION	Individual	0.7%
person BULIBAŞ LINDA	Individual	0.5%
person STRUC VALENTINA	Individual	0.5%
person ROTARI TAMARA	Individual	0.5%
person ŞMIGLIUC MARIA	Individual	0.5%
person SCUTARI VICTOR	Individual	0.4%
person STALINOVA LUDMILA	Individual	0.4%
person STRUC NADEJDA	Individual	0.3%
person STAMBOL NATALIA	Individual	0.3%
person VĂDĂNESCU LARISA	Individual	0.2%
person VASKINA ELEONORA	Individual	0.2%
person BODRUG VERONICA	Individual	0.2%
person SACULŢANU MARIANA	Individual	0.1%
person PLASCHEVICI SERGHEI	Individual	0.1%
person CIOBANU ANA	Individual	0.1%
person ARHIRE ANATOLIE	Individual	0.1%
person DOPREA ALIONA	Individual	0.1%
person CIBOTARU VALENTINA	Individual	0.1%
person DIACONU MARIA	Individual	0.0%
person BABICI VIOLETA	Individual	0.0%

CAEM Activities

CAEM Code	Description	Status
52100	52100 — Comertul cu amanuntul in magazine nespecializate	Active
55510	55510 — Cantine	Active
52240	52240 — Comertul cu amanuntul al piinii, produselor de patiserie si de cofetarie	Active
52250	52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi	Active