LiquidatedID: 1007608000125
LILIAN CIOBANU
ÎI — MD-4301, CĂUȘENI, or. Căușeni, Unirii, 4, ap.(of.) 1
LILIAN CIOBANU (ÎI) is a company based in Căușeni, registered on 2007-01-16. Main activity: Transporturi rutiere de marfuri. Current status: Liquidated. Administrator: CIOBANU LILIAN. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2007-01-16
calendar_todayPrimary ActivityTransporturi rutiere de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-4301, CĂUȘENI, or. Căușeni, Unirii, 4, ap.(of.) 1
CUATM
2701
Status
Liquidated
Liquidation Date
2010-02-25
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CIOBANU LILIAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CIOBANU LILIAN | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52210 | 52210 — Comertul cu amanuntul al cartofilor, legumelor si fructelor proaspete | Active |
| 52330 | 52330 — Comertul cu amanuntul al produselor cosmetice si de parfumerie, articolelor de toaleta | Active |
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |