LiquidatedID: 1006604002744

MOLDOVAN SVETLANA

ÎI — MD-5106, rl. Dondușeni, s. Dondușeni

MOLDOVAN SVETLANA (ÎI) is a company based in Dondușeni, registered on 2006-05-18. Main activity: Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare. 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 Date2006-05-18

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Primary ActivityComertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare

businessSummary

Legal Form

ÎI

Address

MD-5106, rl. Dondușeni, s. Dondușeni

CUATM

3417

Status

Liquidated

Liquidation Date

2011-12-20

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 MOLDOVAN SVETLANA	Individual	—

CAEM Activities

CAEM Code	Description	Status
52110	52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare	Active
51360	51360 — Comertul cu ridicata al zaharului, produselor de cofetarie si din ciocolata	Active
52630	52630 — Alte tipuri de comert cu amanuntul neefectuat prin magazine	Active
52620	52620 — Comertul cu amanuntul in standuri si piete	Active
51190	51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri	Active