LiquidatedID: 1004604005464
IVAS A.I.
ÎI — MD-4601, EDINEȚ, or. Edineț, Pușkin A., 24
IVAS A.I. (ÎI) is a company based in Edineț, registered on 1994-12-28. Main activity: Transporturi rutiere de marfuri. Current status: Liquidated. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-12-28
calendar_todayPrimary ActivityTransporturi rutiere de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-4601, EDINEȚ, or. Edineț, Pușkin A., 24
CUATM
4101
Status
Liquidated
Liquidation Date
2008-11-14
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 IVAS LILIA | Individual | — |
person IVAS ALEXANDRU | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 55400 | 55400 — Baruri | Active |
| 51160 | 51160 — Intermedieri pentru vinzarea textilelor, imbracamintei, incaltamintei si articolelor din piele | Active |
| 55 | 55 — Comercializarea cu amănuntul a băuturilor alcoolice şi (sau) a berii | verifiedLicensed |
| 56 | 56 — Comercializarea cu amănuntul a produselor din tutun | verifiedLicensed |