LiquidatedID: 1005602007531
ILCO SVETLANA - SUNDARE
ÎI — MD-3100, BĂLȚI, mun. Bălți, Conev, 36, ap.(of.) 4
ILCO SVETLANA - SUNDARE (ÎI) is a company based in Bălți, registered on 2005-09-15. Main activity: Fabricarea de articole de imbracaminte din materiale textile. Current status: Liquidated. Administrator: ILCO SVETLANA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2005-09-15
calendar_todayPrimary ActivityFabricarea de articole de imbracaminte din materiale textile
categorybusinessSummary
Legal Form
ÎI
Address
MD-3100, BĂLȚI, mun. Bălți, Conev, 36, ap.(of.) 4
CUATM
300
Status
Liquidated
Liquidation Date
2024-11-22
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ILCO SVETLANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ILCO SVETLANA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 18200 | 18200 — Fabricarea de articole de imbracaminte din materiale textile | Active |
| 51421 | 51421 — Comerţul cu ridicata al articolelor de tricotaje şi de ciorăpărie | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 52420 | 52420 — Comertul cu amanuntul al imbracamintei | Active |