LiquidatedID: 1008600050501
LUCIA-OZARINSCHI
ÎI — MD-6801, IALOVENI, or. Ialoveni, Alexandru cel Bun, 40
LUCIA-OZARINSCHI (ÎI) is a company based in Ialoveni, registered on 1998-02-20. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: OZARINSCHI LUCIA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-02-20
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-6801, IALOVENI, or. Ialoveni, Alexandru cel Bun, 40
CUATM
5501
Status
Liquidated
Liquidation Date
2021-03-25
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person OZARINSCHI LUCIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person OZARINSCHI LUCIA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52639 | 52639 — Alte tipuri de comerţ cu amănuntul neefectuat prin magazine | Active |
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 52460 | 52460 — Comertul cu amanuntul al articolelor de fierarie, al vopselelor si sticlei | Active |
| 45400 | 45400 — Lucrari de finisare a constructiilor | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 74140 | 74140 — Activitati de consultare pentru afaceri si management | Active |
| 36100 | 36100 — Productia de mobilier | Active |