LiquidatedID: 1011606004564
SOȚII CEBAN-CIOCLA
ÎI — MD-3501, ORHEI, or. Orhei, Eminescu Mihai, 15, ap.(of.) 57
SOȚII CEBAN-CIOCLA (ÎI) is a company based in Hei, registered on 1993-08-03. Main activity: Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare. Current status: Liquidated. Administrator: CEBAN TATIANA. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-08-03
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare
categorybusinessSummary
Legal Form
ÎI
Address
MD-3501, ORHEI, or. Orhei, Eminescu Mihai, 15, ap.(of.) 57
CUATM
6401
Status
Liquidated
Liquidation Date
2015-07-07
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CEBAN TATIANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CEBAN PETRU | Individual | — |
person CEBAN TATIANA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 50100 | 50100 — Comertul cu autovehicule | Active |
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 85 | 85 — Transportul auto de călători în folos public | verifiedLicensed |