LiquidatedID: 1008607006703
O.CEBAN
ÎI — MD-3016, rl. Soroca, s. Cosăuți
O.CEBAN (ÎI) is a company based in Soroca, registered on 1996-09-03. Main activity: Intermedieri pentru vinzarea materiei prime agricole, animalelor vii, materiei prime textile si a semiproduselor. Current status: Liquidated. Administrator: CERNATINSCHI VERONICA. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-09-03
calendar_todayPrimary ActivityIntermedieri pentru vinzarea materiei prime agricole, animalelor vii, materiei prime textile si a semiproduselor
categorybusinessSummary
Legal Form
ÎI
Address
MD-3016, rl. Soroca, s. Cosăuți
CUATM
7817
Status
Liquidated
Liquidation Date
2010-09-11
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CERNATINSCHI VERONICA | Lichidator | View other companiesarrow_forward |
person CEBAN OLEG | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CEBAN OLEG | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51110 | 51110 — Intermedieri pentru vinzarea materiei prime agricole, animalelor vii, materiei prime textile si a semiproduselor | Active |
| 52120 | 52120 — Alte tipuri de comert cu amanuntul in magazine nespecializate | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 55400 | 55400 — Baruri | Active |
| 52500 | 52500 — Comertul cu amanuntul al bunurilor de ocazie vindute in magazine | Active |
| 72 | 72 — Transportul auto de călători în folos public; transportul auto internaţional de mărfuri | verifiedLicensed |