LiquidatedID: 1008606003956
Întreprinzător Individual "MOLDOVAN DIANA"
ÎI — MD-3541, rl. Orhei, s. Peresecina
Întreprinzător Individual "MOLDOVAN DIANA" (ÎI) is a company based in Orhei, registered on 2008-06-24. Main activity: Comertul cu amanuntul in standuri si piete. Current status: Liquidated. Administrator: MOLDOVAN DIANA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2008-06-24
calendar_todayPrimary ActivityComertul cu amanuntul in standuri si piete
categorybusinessSummary
Legal Form
ÎI
Address
MD-3541, rl. Orhei, s. Peresecina
CUATM
6453
Status
Liquidated
Liquidation Date
2010-11-17
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MOLDOVAN DIANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MOLDOVAN DIANA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52220 | 52220 — Comertul cu amanuntul al carnii si produselor din carne | Active |
| 52270 | 52270 — Alte tipuri de comert cu amanuntul al produselor alimentare in magazine specializate | Active |
| 72 | 72 — Transportul auto de călători în folos public; transportul auto internaţional de mărfuri | verifiedLicensed |