LiquidatedID: 1007602006505
CUBANI ANATOLI
ÎI — MD-5911, rl. Fălești, s. Albinețul Vechi
CUBANI ANATOLI (ÎI) is a company based in Fălești, registered on 2007-06-01. Main activity: Transporturi rutiere de marfuri. Current status: Liquidated. Administrator: CUBANI ANATOLI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2007-06-01
calendar_todayPrimary ActivityTransporturi rutiere de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-5911, rl. Fălești, s. Albinețul Vechi
CUATM
4310
Status
Liquidated
Liquidation Date
2018-03-01
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CUBANI ANATOLI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CUBANI ANATOLI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 52486 | 52486 — Comerţul cu amănuntul cu combustibil şi cărbune | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |