LiquidatedID: 1006604001688

ĂLEN-BANU

ÎI — MD-7101, OCNIȚA, or. Ocnița, 8 Martie, 3

ĂLEN-BANU (ÎI) is a company based in Ocnița, registered on 1995-05-03. Main activity: Intermedieri pentru vinzarea unui asortiment larg de marfuri. Current status: Liquidated. The company has 1 registered founders.

Trust Score

510/ 1000C

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Risk Assessment

Medium Risk30-45%

Moderate risk. Periodic monitoring recommended.

Registration Date1995-05-03

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Primary ActivityIntermedieri pentru vinzarea unui asortiment larg de marfuri

businessSummary

Legal Form

ÎI

Address

MD-7101, OCNIȚA, or. Ocnița, 8 Martie, 3

CUATM

6201

Status

Liquidated

Liquidation Date

2006-06-05

Officers

Information not available

Quick actions

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check_circleNo outstanding debts

Data is updated weekly from the state registry and official sources.

Founder	Type	Share
person BANU VALERIAN	Individual	—

CAEM Activities

CAEM Code	Description	Status
51190	51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri	Active
45200	45200 — Constructii complete si partiale de cladiri si constructii ingineresti; constructii civile	Active
60240	60240 — Transporturi rutiere de marfuri	Active
55	55 — Comercializarea cu amănuntul a băuturilor alcoolice şi (sau) a berii	verifiedLicensed
56	56 — Comercializarea cu amănuntul a produselor din tutun	verifiedLicensed