LiquidatedID: 1007607007301
SVETLANA
ÎI — MD-5201, DROCHIA, or. Drochia, Alecsandri Vasile, 70
SVETLANA (ÎI) is a company based in Drochia, registered on 1993-12-24. Main activity: Alte lucrari de finisare a constructiilor. Current status: Liquidated. The company has 3 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-12-24
calendar_todayPrimary ActivityAlte lucrari de finisare a constructiilor
categorybusinessSummary
Legal Form
ÎI
Address
MD-5201, DROCHIA, or. Drochia, Alecsandri Vasile, 70
CUATM
3601
Status
Liquidated
Liquidation Date
2008-02-10
Officers
Information not available
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
group_off
No officer data available.
Founders
| Founder | Type | Share |
|---|---|---|
person CUCIUC SVETLANA | Individual | — |
person CARABADJAC TATIANA | Individual | — |
person CARABADJAC AFANASII | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 45450 | 45450 — Alte lucrari de finisare a constructiilor | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 52120 | 52120 — Alte tipuri de comert cu amanuntul in magazine nespecializate | Active |
| 55400 | 55400 — Baruri | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |