LiquidatedID: 1008600054761
Întreprinzător Individual "UNGUREANU DIANA"
ÎI — MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Ginta Latină, 1, ap.(of.) 31
Întreprinzător Individual "UNGUREANU DIANA" (ÎI) is a company based in Chișinău, registered on 2008-11-11. Main activity: Comertul cu ridicata al cerealelor, semintelor si furajelor pentru animale. Current status: Liquidated. Administrator: UNGUREANU DIANA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2008-11-11
calendar_todayPrimary ActivityComertul cu ridicata al cerealelor, semintelor si furajelor pentru animale
categorybusinessSummary
Legal Form
ÎI
Address
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Ginta Latină, 1, ap.(of.) 31
CUATM
140
Status
Liquidated
Liquidation Date
2024-01-29
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person UNGUREANU DIANA | Lichidator | View other companiesarrow_forward |
person UNGUREANU DIANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person UNGUREANU DIANA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51210 | 51210 — Comertul cu ridicata al cerealelor, semintelor si furajelor pentru animale | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |