LiquidatedID: 1007600018447

ILIE MALIC

ÎI — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare bd., 73

ILIE MALIC (ÎI) is a company based in Chișinău, registered on 1996-03-13. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. The company has 1 registered founders.

Trust Score

510/ 1000C

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Risk Assessment

Medium Risk30-45%

Moderate risk. Periodic monitoring recommended.

Registration Date1996-03-13

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Primary ActivityComertul cu ridicata pe baza de tarifele sau contracte

businessSummary

Legal Form

ÎI

Address

MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare bd., 73

CUATM

130

Status

Liquidated

Liquidation Date

2008-02-28

Officers

Information not available

Quick actions

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Data is updated weekly from the state registry and official sources.

Founder	Type	Share
person MALIC ILIE	Individual	—

CAEM Activities

CAEM Code	Description	Status
51100	51100 — Comertul cu ridicata pe baza de tarifele sau contracte	Active
52110	52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare	Active
60240	60240 — Transporturi rutiere de marfuri	Active
55	55 — Comercializarea cu amănuntul a băuturilor alcoolice şi (sau) a berii	verifiedLicensed
56	56 — Comercializarea cu amănuntul a produselor din tutun	verifiedLicensed