LiquidatedID: 1009604000110
OLGA-BANU
ÎI — MD-5101, DONDUȘENI, or. Dondușeni, Glavan Boris, 11
OLGA-BANU (ÎI) is a company based in Dondușeni, registered on 1996-06-18. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-06-18
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-5101, DONDUȘENI, or. Dondușeni, Glavan Boris, 11
CUATM
3401
Status
Liquidated
Liquidation Date
2009-01-23
Officers
Information not available
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
group_off
No officer data available.
Founders
| Founder | Type | Share |
|---|---|---|
person BANU NATALIA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 52120 | 52120 — Alte tipuri de comert cu amanuntul in magazine nespecializate | Active |
| 52622 | 52622 — Comerţul cu amănuntul în standuri şi pieţe cu alte tipuri de produse şi mărfuri | Active |