LiquidatedID: 1004607004882
BANCU ANA
ÎI — MD-6645, rl. Florești, s. Japca
BANCU ANA (ÎI) is a company based in Florești, registered on 2004-08-04. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: BANCU ANA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2004-08-04
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-6645, rl. Florești, s. Japca
CUATM
1927
Status
Liquidated
Liquidation Date
2023-02-01
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BANCU ANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BANCU ANA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 52100 | 52100 — Comertul cu amanuntul in magazine nespecializate | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 55400 | 55400 — Baruri | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |