LiquidatedID: 1005606006303
CEBAN GHENADIE
ÎI — MD-5401, REZINA, or. Rezina, Trandafirilor, 2/2, ap.(of.) 11
CEBAN GHENADIE (ÎI) is a company based in Rezina, registered on 2005-11-30. Main activity: Transporturi rutiere de marfuri. Current status: Liquidated. Administrator: CIOBANU DANIELA. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2005-11-30
calendar_todayPrimary ActivityTransporturi rutiere de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-5401, REZINA, or. Rezina, Trandafirilor, 2/2, ap.(of.) 11
CUATM
6701
Status
Liquidated
Liquidation Date
2015-11-18
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CIOBANU DANIELA | Lichidator | View other companiesarrow_forward |
person CEBAN GHENADIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CEBAN GHENADIE | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 52460 | 52460 — Comertul cu amanuntul al articolelor de fierarie, al vopselelor si sticlei | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 26660 | 26660 — Fabricarea altor elemente din beton, ciment si ipsos | Active |
| 72 | 72 — Transportul auto de călători în folos public; transportul auto internaţional de mărfuri | verifiedLicensed |