LiquidatedID: 1006606006654
SVETLANA-BANCU
ÎI — MD-5431, rl. Rezina, s. Saharna
SVETLANA-BANCU (ÎI) is a company based in Rezina, registered on 1996-05-30. Main activity: Intermedieri pentru vinzarea unui asortiment larg de marfuri. Current status: Liquidated. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-05-30
calendar_todayPrimary ActivityIntermedieri pentru vinzarea unui asortiment larg de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-5431, rl. Rezina, s. Saharna
CUATM
6742
Status
Liquidated
Liquidation Date
2007-04-11
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 BANCU SERGIU | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |