LiquidatedID: 1003611150231
ALFA-DIMOV
ÎI — MD-5301, Gagauz-Yeri, or. Vulcănești, Lenin, 107, ap.(of.) 42
ALFA-DIMOV (ÎI) is a company based in Vulcănești, registered on 1996-02-07. Main activity: Alte activităţi de expediere şi transport. Current status: Liquidated. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-02-07
calendar_todayPrimary ActivityAlte activităţi de expediere şi transport
categorybusinessSummary
Legal Form
ÎI
Address
MD-5301, Gagauz-Yeri, or. Vulcănești, Lenin, 107, ap.(of.) 42
CUATM
9603
Status
Liquidated
Liquidation Date
2009-03-02
Officers
Information not available
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
group_off
No officer data available.
Founders
| Founder | Type | Share |
|---|---|---|
person DIMOV CONSTANTIN | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 63409 | 63409 — Alte activităţi de expediere şi transport | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 55 | 55 — Comercializarea cu amănuntul a băuturilor alcoolice şi (sau) a berii | verifiedLicensed |
| 56 | 56 — Comercializarea cu amănuntul a produselor din tutun | verifiedLicensed |