LiquidatedID: 1006604000072
BALAN GH.
ÎI — MD-4720, rl. Briceni, s. Corjeuți
BALAN GH. (ÎI) is a company based in Briceni, registered on 2000-02-08. Main activity: Transporturi rutiere de marfuri. Current status: Liquidated. Administrator: BALAN GHEORGHE. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2000-02-08
calendar_todayPrimary ActivityTransporturi rutiere de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-4720, rl. Briceni, s. Corjeuți
CUATM
1422
Status
Liquidated
Liquidation Date
2014-11-03
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BALAN GHEORGHE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BALAN GHEORGHE | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 1100 | CAEM 1100 | Active |
| 1410 | CAEM 1410 | Active |
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 52100 | 52100 — Comertul cu amanuntul in magazine nespecializate | Active |