LiquidatedID: 1012607000700
TAMARA BALAN
ÎI — MD-5230, rl. Drochia, s. Sofia
TAMARA BALAN (ÎI) is a company based in Drochia, registered on 1996-03-27. Main activity: Comertul cu amanuntul in standuri si piete. Current status: Liquidated. Administrator: BALAN TAMARA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-03-27
calendar_todayPrimary ActivityComertul cu amanuntul in standuri si piete
categorybusinessSummary
Legal Form
ÎI
Address
MD-5230, rl. Drochia, s. Sofia
CUATM
3635
Status
Liquidated
Liquidation Date
2012-08-07
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BALAN TAMARA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BALAN TAMARA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 52100 | 52100 — Comertul cu amanuntul in magazine nespecializate | Active |
| 55400 | 55400 — Baruri | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 1410 | CAEM 1410 | Active |
| 52200 | 52200 — Comertul cu amanuntul al produselor alimentare in magazine specializate | Active |