LiquidatedID: 1004603006637
OXANA GHERGHI
ÎI — MD-7401, TARACLIA, or. Taraclia, 28 Iunie, 3
OXANA GHERGHI (ÎI) is a company based in Taraclia, registered on 1997-11-13. Main activity: Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare. 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 Date1997-11-13
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare
categorybusinessSummary
Legal Form
ÎI
Address
MD-7401, TARACLIA, or. Taraclia, 28 Iunie, 3
CUATM
8701
Status
Liquidated
Liquidation Date
2005-01-26
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 GHERGHI SERGHEI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 63400 | 63400 — Organizarea activitatilor de transport | Active |