LiquidatedID: 1005602004242
GHEORGHIEȘ I.I. ȘI CO
ÎI — MD-3100, BĂLȚI, mun. Bălți, Mițkevici, 135
GHEORGHIEȘ I.I. ȘI CO (ÎI) is a company based in Bălți, registered on 1996-02-16. Main activity: CAEM 51000. Current status: Liquidated. Administrator: GHEORGHIEȘ IVAN. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-02-16
calendar_todayPrimary ActivityCAEM 51000
categorybusinessSummary
Legal Form
ÎI
Address
MD-3100, BĂLȚI, mun. Bălți, Mițkevici, 135
CUATM
300
Status
Liquidated
Liquidation Date
2019-06-19
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person GHEORGHIEȘ IVAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person GHEORGHIEŞ IVAN | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51000 | CAEM 51000 | 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 |
| 55400 | 55400 — Baruri | Active |
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |