LiquidatedID: 1007600074249
CHEIND & S-CARACUIAN
ÎI — MD-6801, IALOVENI, or. Ialoveni, Zarzăr V., 56
CHEIND & S-CARACUIAN (ÎI) is a company based in Ialoveni, registered on 1995-03-30. Main activity: Comertul cu ridicata al produselor agricole brute si animalelor vii. Current status: Liquidated. Administrator: CARACUIAN VEACESLAV. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-03-30
calendar_todayPrimary ActivityComertul cu ridicata al produselor agricole brute si animalelor vii
categorybusinessSummary
Legal Form
ÎI
Address
MD-6801, IALOVENI, or. Ialoveni, Zarzăr V., 56
CUATM
5501
Status
Liquidated
Liquidation Date
2025-01-16
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CARACUIAN VEACESLAV | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CARACUIAN VEACESLAV | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 52100 | 52100 — Comertul cu amanuntul in magazine nespecializate | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 56 | 56 — Comercializarea cu amănuntul a produselor din tutun | verifiedLicensed |