LiquidatedID: 1012604000178
ION OSTAFIEV
ÎI — MD-4731, rl. Briceni, s. Larga
ION OSTAFIEV (ÎI) is a company based in Briceni, registered on 1997-03-19. Main activity: CAEM 1410. Current status: Liquidated. Administrator: OSTAFIEV IVAN. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-03-19
calendar_todayPrimary ActivityCAEM 1410
categorybusinessSummary
Legal Form
ÎI
Address
MD-4731, rl. Briceni, s. Larga
CUATM
1433
Status
Liquidated
Liquidation Date
2012-01-19
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person OSTAFIEV IVAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person OSTAFIEV IVAN | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 1410 | CAEM 1410 | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |