LiquidatedID: 1004609004185
USATÎI VALERIU
ÎI — MD-3601, UNGHENI, or. Ungheni, Viteazul Mihai, 97, ap.(of.) A
USATÎI VALERIU (ÎI) is a company based in Ungheni, registered on 2001-12-20. Main activity: Comertul cu amanuntul in magazine nespecializate. Current status: Liquidated. Administrator: USATÎI VALERIU. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2001-12-20
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate
categorybusinessSummary
Legal Form
ÎI
Address
MD-3601, UNGHENI, or. Ungheni, Viteazul Mihai, 97, ap.(of.) A
CUATM
9201
Status
Liquidated
Liquidation Date
2018-02-09
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person USATÎI VALERIU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person USATÎI VALERIU | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52100 | 52100 — Comertul cu amanuntul in magazine nespecializate | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |