LiquidatedID: 1005600042695
SANDU A.I.
ÎI — MD-2089, mun. Chișinău, s. Ciorescu, Minerilor, 52
SANDU A.I. (ÎI) is a company based in Chișinău, registered on 1998-02-05. Main activity: Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare. Current status: Liquidated. Administrator: SANDU ANATOLII. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-02-05
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare
categorybusinessSummary
Legal Form
ÎI
Address
MD-2089, mun. Chișinău, s. Ciorescu, Minerilor, 52
CUATM
152
Status
Liquidated
Liquidation Date
2015-06-17
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person SANDU ANATOLII | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person SANDU ANATOLII | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52200 | 52200 — Comertul cu amanuntul al produselor alimentare in magazine specializate | Active |
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 52260 | 52260 — Comertul cu amanuntul al produselor din tutun | Active |