LiquidatedID: 1005602008882
BABII IVAN
ÎI — MD-5634, rl. Rîșcani, s. Răcăria
BABII IVAN (ÎI) is a company based in Rîșcani, registered on 1993-12-03. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: BABII IVAN. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-12-03
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-5634, rl. Rîșcani, s. Răcăria
CUATM
7142
Status
Liquidated
Liquidation Date
2018-10-18
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BABII IVAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BABII IVAN | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 1110 | 1110 — Extracţia petrolului brut şi a gazelor naturale | Active |
| 1200 | 1200 — Extracţia minereurilor radioactive | Active |
| 55400 | 55400 — Baruri | Active |
| 63400 | 63400 — Organizarea activitatilor de transport | Active |