LiquidatedID: 1010609001866
IOANA SUGAC
ÎI — MD-3601, UNGHENI, or. Ungheni, Maiorescu Titu, 13
IOANA SUGAC (ÎI) is a company based in Ungheni, registered on 1996-04-12. Main activity: Comertul cu amanuntul in magazine nespecializate. 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 Date1996-04-12
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate
categorybusinessSummary
Legal Form
ÎI
Address
MD-3601, UNGHENI, or. Ungheni, Maiorescu Titu, 13
CUATM
9201
Status
Liquidated
Liquidation Date
2010-06-09
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 ŞVEŢ IOANA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52100 | 52100 — Comertul cu amanuntul in magazine nespecializate | Active |
| 55400 | 55400 — Baruri | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |