LiquidatedID: 1006607007669
GHEORGHE BOTNARI
ÎI — MD-5201, DROCHIA, or. Drochia, Gornaia, 23
GHEORGHE BOTNARI (ÎI) is a company based in Drochia, registered on 1995-02-24. Main activity: Alte tipuri de comert cu amanuntul in magazine nespecializate. Current status: Liquidated. Administrator: BEJAN ANGELA. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-02-24
calendar_todayPrimary ActivityAlte tipuri de comert cu amanuntul in magazine nespecializate
categorybusinessSummary
Legal Form
ÎI
Address
MD-5201, DROCHIA, or. Drochia, Gornaia, 23
CUATM
3601
Status
Liquidated
Liquidation Date
2007-03-12
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BEJAN ANGELA | Lichidator | View other companiesarrow_forward |
person BOTNARU GHEORGHE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BOTNARU GHEORGHE | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52120 | 52120 — Alte tipuri de comert cu amanuntul in magazine nespecializate | Active |
| 55400 | 55400 — Baruri | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |