LiquidatedID: 1007602006273
SCUMPA NATALIA
ÎI — MD-6203, rl. Sîngerei, or. Biruința, Gagarin, 5/A, ap.(of.) 34
SCUMPA NATALIA (ÎI) is a company based in Sîngerei, registered on 1995-03-28. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: PODLESNÎI VASILISA. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-03-28
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-6203, rl. Sîngerei, or. Biruința, Gagarin, 5/A, ap.(of.) 34
CUATM
7402
Status
Liquidated
Liquidation Date
2007-06-01
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person PODLESNÎI VASILISA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PODLESNÎI VASILISA | Individual | — |
person PODLESNÎI IVAN | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | 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 |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |