LiquidatedID: 1012607000973
Întreprinzător Individual "GUȘAN DIANA"
ÎI — MD-3001, SOROCA, or. Soroca, Testemițeanu N., 32
Întreprinzător Individual "GUȘAN DIANA" (ÎI) is a company based in Oca, registered on 2012-03-15. Main activity: Comertul cu amanuntul al bauturilor alcoolice si altor bauturi. Current status: Liquidated. Administrator: GUȘAN DIANA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2012-03-15
calendar_todayPrimary ActivityComertul cu amanuntul al bauturilor alcoolice si altor bauturi
categorybusinessSummary
Legal Form
ÎI
Address
MD-3001, SOROCA, or. Soroca, Testemițeanu N., 32
CUATM
7801
Status
Liquidated
Liquidation Date
2014-07-31
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person GUȘAN DIANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person GUŞAN DIANA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 93050 | 93050 — Alte activitati de servicii individuale | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 51110 | 51110 — Intermedieri pentru vinzarea materiei prime agricole, animalelor vii, materiei prime textile si a semiproduselor | Active |