LiquidatedID: 1004605004073
ANA NICOLAEV
ÎI — MD-6701, BASARABEASCA, or. Basarabeasca, Botanica, 44
ANA NICOLAEV (ÎI) is a company based in Basarabeasca, registered on 1995-08-04. Main activity: Baruri. Current status: Liquidated. Administrator: NICOLAEVA MARIA. The company has 1 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-08-04
calendar_todayPrimary ActivityBaruri
categorybusinessSummary
Legal Form
ÎI
Address
MD-6701, BASARABEASCA, or. Basarabeasca, Botanica, 44
CUATM
1201
Status
Liquidated
Liquidation Date
2021-10-22
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person NICOLAEVA MARIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person NICOLAEV MARIA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 55400 | 55400 — Baruri | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 52260 | 52260 — Comertul cu amanuntul al produselor din tutun | Active |