LiquidatedID: 1010606001201
BALIODAN
SRL — MD-3501, ORHEI, or. Orhei, 8 Martie, 22
BALIODAN (SRL) is a company based in Hei, registered on 2010-04-30. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: VOLOȘCIUC VICTOR. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2010-04-30
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
SRL
Address
MD-3501, ORHEI, or. Orhei, 8 Martie, 22
CUATM
6401
Status
Liquidated
Liquidation Date
2013-10-29
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person VOLOȘCIUC VICTOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BALINSCHI VITALIE | Individual | 50.0% |
person VOLOŞCIUC VICTOR | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 93020 | 93020 — Servicii ale frizeriilor si alte servicii ale cabinetelor de cosmetica | Active |
| 52330 | 52330 — Comertul cu amanuntul al produselor cosmetice si de parfumerie, articolelor de toaleta | Active |
| 52420 | 52420 — Comertul cu amanuntul al imbracamintei | Active |
| 74110 | 74110 — Activitati juridice | Active |