LiquidatedID: 1009604002321
CARAION
ÎI — MD-4706, rl. Briceni, or. Lipcani, Căilor Ferate, 18
CARAION (ÎI) is a company based in Briceni, registered on 1997-11-25. Main activity: Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare. Current status: Liquidated. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-11-25
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare
categorybusinessSummary
Legal Form
ÎI
Address
MD-4706, rl. Briceni, or. Lipcani, Căilor Ferate, 18
CUATM
1402
Status
Liquidated
Liquidation Date
2009-06-01
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 CARAION GRIGORII | Individual | — |
person CARAION ELENA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52421 | 52421 — Comerţul cu amănuntul al îmbrăcămintei | Active |
| 52431 | 52431 — Comerţul cu amănuntul al încălţămintei | Active |
| 52432 | 52432 — Comerţul cu amănuntul al articolelor din piele | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |