LiquidatedID: 1006609001166
COVALIU GHENADIE
ÎI — MD-3601, UNGHENI, or. Ungheni, Bailești, 1
COVALIU GHENADIE (ÎI) is a company based in Ungheni, registered on 2000-06-05. Main activity: Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare. Current status: Liquidated. Administrator: TOFAN VALENTINA. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2000-06-05
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare
categorybusinessSummary
Legal Form
ÎI
Address
MD-3601, UNGHENI, or. Ungheni, Bailești, 1
CUATM
9201
Status
Liquidated
Liquidation Date
2006-12-20
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TOFAN VALENTINA | Lichidator | View other companiesarrow_forward |
person COVALIU GHENADIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person COVALIU GHENADIE | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 52260 | 52260 — Comertul cu amanuntul al produselor din tutun | Active |
| 55400 | 55400 — Baruri | Active |
| 51170 | 51170 — Intermedieri pentru vinzarea produselor alimentare, bauturilor si produselor din tutun | Active |