LiquidatedID: 1007603002401
CARACIOBANU VALENTINA
ÎI — MD-3901, CAHUL, or. Cahul, Nufărul Alb, 13
CARACIOBANU VALENTINA (ÎI) is a company based in Cahul, registered on 2002-03-13. Main activity: Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare. Current status: Liquidated. Administrator: CARACIOBANU VALENTINA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2002-03-13
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare
categorybusinessSummary
Legal Form
ÎI
Address
MD-3901, CAHUL, or. Cahul, Nufărul Alb, 13
CUATM
1701
Status
Liquidated
Liquidation Date
2017-10-10
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CARACIOBANU VALENTINA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CARACIOBANU VALENTINA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 52410 | 52410 — Comertul cu amanuntul al textilelor | Active |
| 52430 | 52430 — Comertul cu amanuntul al incaltamintei si articolelor din piele | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 74140 | 74140 — Activitati de consultare pentru afaceri si management | Active |
| 67200 | 67200 — Activitati auxiliare de asigurari si de asigurare cu pensii | Active |