LiquidatedID: 1006607000280
BALICA OLEG
ÎI — MD-5001, FLOREȘTI, or. Florești, Creangă Ion, 7, ap.(of.) 4
BALICA OLEG (ÎI) is a company based in Ești, registered on 2006-01-19. Main activity: Comertul cu amanuntul in standuri si piete. Current status: Liquidated. Administrator: BALICA OLEG. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2006-01-19
calendar_todayPrimary ActivityComertul cu amanuntul in standuri si piete
categorybusinessSummary
Legal Form
ÎI
Address
MD-5001, FLOREȘTI, or. Florești, Creangă Ion, 7, ap.(of.) 4
CUATM
4501
Status
Liquidated
Liquidation Date
2008-07-23
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BALICA OLEG | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BALICA OLEG | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 52120 | 52120 — Alte tipuri de comert cu amanuntul in magazine nespecializate | Active |
| 52452 | 52452 — Comerţul cu amănuntul al aparatelor de radio şi televiziune | Active |
| 55 | 55 — Comercializarea cu amănuntul a băuturilor alcoolice şi (sau) a berii | verifiedLicensed |
| 56 | 56 — Comercializarea cu amănuntul a produselor din tutun | verifiedLicensed |