LiquidatedID: 1004603007025
NEAGU SVETLANA
ÎI — MD-3901, CAHUL, or. Cahul, Stroescu V., 35, ap.(of.) 55
NEAGU SVETLANA (ÎI) is a company based in Cahul, registered on 2004-10-18. Main activity: Activitati auxiliare de asigurari si de asigurare cu pensii. Current status: Liquidated. Administrator: NEAGU SVETLANA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2004-10-18
calendar_todayPrimary ActivityActivitati auxiliare de asigurari si de asigurare cu pensii
categorybusinessSummary
Legal Form
ÎI
Address
MD-3901, CAHUL, or. Cahul, Stroescu V., 35, ap.(of.) 55
CUATM
1701
Status
Liquidated
Liquidation Date
2005-05-21
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person NEAGU SVETLANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person NEAGU SVETLANA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 67200 | 67200 — Activitati auxiliare de asigurari si de asigurare cu pensii | Active |
| 51410 | 51410 — Comertul cu ridicata al textilelor | Active |
| 51421 | 51421 — Comerţul cu ridicata al articolelor de tricotaje şi de ciorăpărie | Active |
| 51450 | 51450 — Comertul cu ridicata al parfumurilor si produselor cosmetice | Active |
| 52449 | 52449 — Comerţul cu amănuntul al aparatelor de iluminat şi articolelor de uz casnic neincluse în alte categorii | Active |