LiquidatedID: 1005604002909
CASIANOVICI A.I.
ÎI — MD-4601, EDINEȚ, or. Edineț, Bucovinei șos., 35/1, ap.(of.) 6
CASIANOVICI A.I. (ÎI) is a company based in Edineț, registered on 1996-02-14. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: CASIANOVICI ALA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-02-14
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-4601, EDINEȚ, or. Edineț, Bucovinei șos., 35/1, ap.(of.) 6
CUATM
4101
Status
Liquidated
Liquidation Date
2019-08-05
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CASIANOVICI ALA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CASIANOVICI ALA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 51110 | 51110 — Intermedieri pentru vinzarea materiei prime agricole, animalelor vii, materiei prime textile si a semiproduselor | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 55400 | 55400 — Baruri | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |