LiquidatedID: 1011607003977
A.I.CIOBANU
ÎI — MD-3001, SOROCA, or. Soroca, Luceafărul, 4, ap.(of.) 54
A.I.CIOBANU (ÎI) is a company based in Oca, registered on 1992-12-28. Main activity: Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar. Current status: Liquidated. Administrator: COJOCARU POLINA. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1992-12-28
calendar_todayPrimary ActivityComertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar
categorybusinessSummary
Legal Form
ÎI
Address
MD-3001, SOROCA, or. Soroca, Luceafărul, 4, ap.(of.) 54
CUATM
7801
Status
Liquidated
Liquidation Date
2013-01-26
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person COJOCARU POLINA | Lichidator | View other companiesarrow_forward |
person CIOBANU ARTUR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CIOBANU ARTUR | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 51421 | 51421 — Comerţul cu ridicata al articolelor de tricotaje şi de ciorăpărie | Active |
| 17700 | 17700 — Fabricarea de articole tricotate si crosetate | Active |
| 70300 | 70300 — Activitati imobiliare pe baza de tarife sau contracte | Active |
| 18 | 18 — Construcţiile de clădiri şi (sau) construcţii inginereşti, instalaţii şi reţele tehnico-edilitare, reconstrucţiile, consolidările, restaurările | verifiedLicensed |
| 72 | 72 — Transportul auto de călători în folos public; transportul auto internaţional de mărfuri | verifiedLicensed |