LiquidatedID: 1006604002674
BAIM
SRL — MD-4701, BRICENI, or. Briceni, Prieteniei, 2
BAIM (SRL) is a company based in Briceni, registered on 1996-03-06. Main activity: Transporturi rutiere de marfuri. Current status: Liquidated. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-03-06
calendar_todayPrimary ActivityTransporturi rutiere de marfuri
categorybusinessSummary
Legal Form
SRL
Address
MD-4701, BRICENI, or. Briceni, Prieteniei, 2
CUATM
1401
Status
Liquidated
Liquidation Date
2006-05-11
Officers
Information not available
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
group_off
No officer data available.
Founders
| Founder | Type | Share |
|---|---|---|
person MANDATII ALIONA | Individual | 50.0% |
person MANDATII IURIE | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 51511 | 51511 — Comerţul cu ridicata al petrolului brut şi gazelor asociate | Active |
| 70300 | 70300 — Activitati imobiliare pe baza de tarife sau contracte | Active |
| 55 | 55 — Comercializarea cu amănuntul a băuturilor alcoolice şi (sau) a berii | verifiedLicensed |
| 56 | 56 — Comercializarea cu amănuntul a produselor din tutun | verifiedLicensed |