LiquidatedID: 1012605004047
VALENTINA BALCAN
ÎI — MD-6701, BASARABEASCA, or. Basarabeasca, Octombrie, 98
VALENTINA BALCAN (ÎI) is a company based in Basarabeasca, registered on 1994-06-13. Main activity: Intermedieri pentru vinzarea unui asortiment larg de marfuri. Current status: Liquidated. Administrator: BALCAN VLADIMIR. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-06-13
calendar_todayPrimary ActivityIntermedieri pentru vinzarea unui asortiment larg de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-6701, BASARABEASCA, or. Basarabeasca, Octombrie, 98
CUATM
1201
Status
Liquidated
Liquidation Date
2012-12-17
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BALCAN VLADIMIR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BALCAN VLADIMIR | Individual | — |
person BALCAN VALENTINA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 52100 | 52100 — Comertul cu amanuntul in magazine nespecializate | Active |
| 52120 | 52120 — Alte tipuri de comert cu amanuntul in magazine nespecializate | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |