LiquidatedID: 1009604004484
Întreprinzător Individual "BANTÎȘ ANDREI"
ÎI — MD-7108, rl. Ocnița, or. Frunză, Păcii, 2, ap.(of.) 12
Întreprinzător Individual "BANTÎȘ ANDREI" (ÎI) is a company based in Ocnița, registered on 2009-11-30. Main activity: Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare. Current status: Liquidated. Administrator: BANTÎȘ ANDREI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2009-11-30
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare
categorybusinessSummary
Legal Form
ÎI
Address
MD-7108, rl. Ocnița, or. Frunză, Păcii, 2, ap.(of.) 12
CUATM
6202
Status
Liquidated
Liquidation Date
2025-04-08
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BANTÎȘ ANDREI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BANTÎŞ ANDREI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52230 | 52230 — Comertul cu amanuntul al pestelui, crustaceelor si molustelor | Active |
| 15200 | 15200 — Prelucrarea si conservarea pestelui si a produselor din peste | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 52120 | 52120 — Alte tipuri de comert cu amanuntul in magazine nespecializate | Active |