LiquidatedID: 1004600053973
CEBANU VALERIU
ÎI — MD-2029, CHIȘINĂU BOTANICA, mun. Chișinău, Imașului, 26
CEBANU VALERIU (ÎI) is a company based in Chișinău, registered on 2004-09-06. Main activity: Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar. Current status: Liquidated. Administrator: CEBANU VALERIU. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2004-09-06
calendar_todayPrimary ActivityComertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar
categorybusinessSummary
Legal Form
ÎI
Address
MD-2029, CHIȘINĂU BOTANICA, mun. Chișinău, Imașului, 26
CUATM
110
Status
Liquidated
Liquidation Date
2007-04-11
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CEBANU VALERIU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CEBANU ŞTEFAN | Individual | — |
person CEBANU VALERIU | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 52460 | 52460 — Comertul cu amanuntul al articolelor de fierarie, al vopselelor si sticlei | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |