LiquidatedID: 1008600005774
BANTA ANDREI
ÎI — MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Russo Alecu, 24, ap.(of.) 26A
BANTA ANDREI (ÎI) is a company based in Chișinău, registered on 2008-01-26. Main activity: Transporturi rutiere de marfuri. Current status: Liquidated. Administrator: BANTA ANDREI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2008-01-26
calendar_todayPrimary ActivityTransporturi rutiere de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Russo Alecu, 24, ap.(of.) 26A
CUATM
140
Status
Liquidated
Liquidation Date
2020-05-25
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BANTA ANDREI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BANTA ANDREI | 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 |
| 55300 | 55300 — Restaurante | Active |
| 52420 | 52420 — Comertul cu amanuntul al imbracamintei | Active |
| 93020 | 93020 — Servicii ale frizeriilor si alte servicii ale cabinetelor de cosmetica | Active |
| 25230 | 25230 — Fabricarea articolelor din material plastic pentru constructii | Active |
| 28120 | 28120 — Fabricarea de structuri si timplarii metalice pentru constructii | 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 |