LiquidatedID: 1006600030686
TARLEV HARALAMBIE
ÎI — MD-2051, CHIȘINĂU BUIUCANI, mun. Chișinău, Pelivan Ion, 17/1, ap.(of.) 17
TARLEV HARALAMBIE (ÎI) is a company based in Chișinău, registered on 2006-06-26. Main activity: Baruri. Current status: Liquidated. Administrator: TARLEV HARALAMBIE. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2006-06-26
calendar_todayPrimary ActivityBaruri
categorybusinessSummary
Legal Form
ÎI
Address
MD-2051, CHIȘINĂU BUIUCANI, mun. Chișinău, Pelivan Ion, 17/1, ap.(of.) 17
CUATM
120
Status
Liquidated
Liquidation Date
2020-05-19
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TARLEV HARALAMBIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TARLEV HARALAMBIE | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 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 |