LiquidatedID: 1012606002132
A.NINICU
ÎI — MD-3501, ORHEI, or. Orhei, Sadoveanu M., 24/B, ap.(of.) 70
A.NINICU (ÎI) is a company based in Hei, registered on 1995-05-30. Main activity: CAEM 1100. Current status: Liquidated. Administrator: NINICU ANASTASIA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-05-30
calendar_todayPrimary ActivityCAEM 1100
categorybusinessSummary
Legal Form
ÎI
Address
MD-3501, ORHEI, or. Orhei, Sadoveanu M., 24/B, ap.(of.) 70
CUATM
6401
Status
Liquidated
Liquidation Date
2012-06-15
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person NINICU ANASTASIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person NINICU ANASTASIA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 1100 | CAEM 1100 | Active |
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |