LiquidatedID: 1008605000844
BALCAN SVETLANA
ÎI — MD-6701, BASARABEASCA, or. Basarabeasca, Octombrie, 132
BALCAN SVETLANA (ÎI) is a company based in Basarabeasca, registered on 2008-01-23. Main activity: Comerţul cu amănuntul în standuri şi pieţe cu alte tipuri de produse şi mărfuri. Current status: Liquidated. Administrator: BALCAN SVETLANA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2008-01-23
calendar_todayPrimary ActivityComerţul cu amănuntul în standuri şi pieţe cu alte tipuri de produse şi mărfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-6701, BASARABEASCA, or. Basarabeasca, Octombrie, 132
CUATM
1201
Status
Liquidated
Liquidation Date
2012-09-25
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BALCAN SVETLANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BALCAN SVETLANA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52622 | 52622 — Comerţul cu amănuntul în standuri şi pieţe cu alte tipuri de produse şi mărfuri | Active |