LiquidatedID: 1005607005750
MOLDOVEANU VERONICA
ÎI — MD-5001, FLOREȘTI, or. Florești, Coșbuc G., 43
MOLDOVEANU VERONICA (ÎI) is a company based in Ești, registered on 2005-11-21. Main activity: Alte tipuri de comert cu amanuntul in magazine nespecializate. Current status: Liquidated. Administrator: MOLDOVEANU VERONICA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2005-11-21
calendar_todayPrimary ActivityAlte tipuri de comert cu amanuntul in magazine nespecializate
categorybusinessSummary
Legal Form
ÎI
Address
MD-5001, FLOREȘTI, or. Florești, Coșbuc G., 43
CUATM
4501
Status
Liquidated
Liquidation Date
2014-09-29
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MOLDOVEANU VERONICA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MOLDOVEANU VERONICA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52120 | 52120 — Alte tipuri de comert cu amanuntul in magazine nespecializate | Active |
| 52622 | 52622 — Comerţul cu amănuntul în standuri şi pieţe cu alte tipuri de produse şi mărfuri | 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 |