LiquidatedID: 1007604000677
BOTNARIUC
ÎI — MD-7101, OCNIȚA, or. Ocnița, M. Lermontov, 1/2
BOTNARIUC (ÎI) is a company based in Ocnița, registered on 1999-12-16. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: BOTNARIUC INNA. The company has 3 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1999-12-16
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-7101, OCNIȚA, or. Ocnița, M. Lermontov, 1/2
CUATM
6201
Status
Liquidated
Liquidation Date
2018-01-26
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BOTNARIUC INNA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BOTNARIUC INNA | Individual | — |
person BOTNARIUC LIUDMILA | Individual | — |
person BOTNARIUC NICOLAI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 55400 | 55400 — Baruri | Active |