LiquidatedID: 1007606006983
BANEVERUS
SRL — MD-3523, rl. Orhei, s. Crihana
BANEVERUS (SRL) is a company based in Orhei, registered on 2007-12-17. Main activity: Comertul cu amanuntul al articolelor de fierarie, al vopselelor si sticlei. Current status: Liquidated. Administrator: NEGARĂ RUSLAN. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2007-12-17
calendar_todayPrimary ActivityComertul cu amanuntul al articolelor de fierarie, al vopselelor si sticlei
categorybusinessSummary
Legal Form
SRL
Address
MD-3523, rl. Orhei, s. Crihana
CUATM
6428
Status
Liquidated
Liquidation Date
2017-06-30
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person NEGARĂ RUSLAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BALTA VERONICA | Individual | 50.0% |
person NEGARĂ RUSLAN | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52460 | 52460 — Comertul cu amanuntul al articolelor de fierarie, al vopselelor si sticlei | Active |
| 52410 | 52410 — Comertul cu amanuntul al textilelor | Active |
| 52480 | 52480 — Alte tipuri de comert cu amanuntul in magazine specializate | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |