LiquidatedID: 1007604002361
PENINA NATALIA
ÎI — MD-7101, OCNIȚA, or. Ocnița, Creangă Ion, 29, ap.(of.) 42
PENINA NATALIA (ÎI) is a company based in Ocnița, registered on 2007-05-28. Main activity: Alte tipuri de comerţ cu amănuntul în magazine specializate. Current status: Liquidated. Administrator: PENINA NATALIA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2007-05-28
calendar_todayPrimary ActivityAlte tipuri de comerţ cu amănuntul în magazine specializate
categorybusinessSummary
Legal Form
ÎI
Address
MD-7101, OCNIȚA, or. Ocnița, Creangă Ion, 29, ap.(of.) 42
CUATM
6201
Status
Liquidated
Liquidation Date
2011-02-22
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person PENINA NATALIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PENINA NATALIA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52489 | 52489 — Alte tipuri de comerţ cu amănuntul în magazine specializate | Active |
| 55400 | 55400 — Baruri | Active |
| 92720 | 92720 — Alte activitati recreative | Active |
| 55 | 55 — Comercializarea cu amănuntul a băuturilor alcoolice şi (sau) a berii | verifiedLicensed |
| 56 | 56 — Comercializarea cu amănuntul a produselor din tutun | verifiedLicensed |