LiquidatedID: 1005607005004
VALERIU LISNIC
ÎI — MD-6649, rl. Florești, s. Temeleuți
VALERIU LISNIC (ÎI) is a company based in Florești, registered on 1996-11-19. Main activity: Alte tipuri de comert cu amanuntul in magazine nespecializate. Current status: Liquidated. Administrator: LISNIC VALERIU. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-11-19
calendar_todayPrimary ActivityAlte tipuri de comert cu amanuntul in magazine nespecializate
categorybusinessSummary
Legal Form
ÎI
Address
MD-6649, rl. Florești, s. Temeleuți
CUATM
1942
Status
Liquidated
Liquidation Date
2016-06-24
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person LISNIC VALERIU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person LISNIC VALERIU | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52120 | 52120 — Alte tipuri de comert cu amanuntul in magazine nespecializate | Active |
| 51110 | 51110 — Intermedieri pentru vinzarea materiei prime agricole, animalelor vii, materiei prime textile si a semiproduselor | Active |
| 55400 | 55400 — Baruri | Active |
| 55 | 55 — Comercializarea cu amănuntul a băuturilor alcoolice şi (sau) a berii | verifiedLicensed |
| 56 | 56 — Comercializarea cu amănuntul a produselor din tutun | verifiedLicensed |