LiquidatedID: 1006606005990
SERGIU ȘI SVETLANA-BANCU
ÎI — MD-5431, rl. Rezina, s. Saharna
SERGIU ȘI SVETLANA-BANCU (ÎI) is a company based in Rezina, registered on 1996-05-30. Main activity: CAEM 1111. Current status: Liquidated. Administrator: ROTARU TATIANA. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-05-30
calendar_todayPrimary ActivityCAEM 1111
categorybusinessSummary
Legal Form
ÎI
Address
MD-5431, rl. Rezina, s. Saharna
CUATM
6742
Status
Liquidated
Liquidation Date
2007-04-12
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ROTARU TATIANA | Lichidator | View other companiesarrow_forward |
person BANCU SERGIU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BANCU SERGIU | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 1111 | CAEM 1111 | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 18240 | 18240 — Fabricarea altor articole de imbracaminte si accesorii | Active |
| 52120 | 52120 — Alte tipuri de comert cu amanuntul in magazine nespecializate | Active |