LiquidatedID: 1007607005466
LEANA ȚOPA
ÎI — MD-6647, rl. Soroca, s. Nimereuca
LEANA ȚOPA (ÎI) is a company based in Soroca, registered on 1997-03-04. Main activity: Intermedieri pentru vinzarea unui asortiment larg de marfuri. Current status: Liquidated. Administrator: ȚOPA ELENA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-03-04
calendar_todayPrimary ActivityIntermedieri pentru vinzarea unui asortiment larg de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-6647, rl. Soroca, s. Nimereuca
CUATM
1930
Status
Liquidated
Liquidation Date
2010-10-29
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ȚOPA ELENA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ŢOPA ELENA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 52120 | 52120 — Alte tipuri de comert cu amanuntul in magazine nespecializate | Active |
| 51110 | 51110 — Intermedieri pentru vinzarea materiei prime agricole, animalelor vii, materiei prime textile si a semiproduselor | Active |
| 55 | 55 — Comercializarea cu amănuntul a băuturilor alcoolice şi (sau) a berii | verifiedLicensed |
| 56 | 56 — Comercializarea cu amănuntul a produselor din tutun | verifiedLicensed |
| 72 | 72 — Transportul auto de călători în folos public; transportul auto internaţional de mărfuri | verifiedLicensed |