LiquidatedID: 1012608000844

BALSI

SRL — MD-4301, CĂUȘENI, or. Căușeni, Șoseaua Tighinei, 3

BALSI (SRL) is a company based in Căușeni, registered on 1996-08-14. Main activity: Intermedieri pentru vinzarea unui asortiment larg de marfuri. Current status: Liquidated. The company has 2 registered founders.

Trust Score

510/ 1000C

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Risk Assessment

Medium Risk30-45%

Moderate risk. Periodic monitoring recommended.

Registration Date1996-08-14

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Primary ActivityIntermedieri pentru vinzarea unui asortiment larg de marfuri

businessSummary

Legal Form

SRL

Address

MD-4301, CĂUȘENI, or. Căușeni, Șoseaua Tighinei, 3

CUATM

2701

Status

Liquidated

Liquidation Date

2012-06-01

Officers

Information not available

Quick actions

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check_circleNo outstanding debts

Data is updated weekly from the state registry and official sources.

Founder	Type	Share
person CARTALEANU GHEORGHE	Individual	80.0%
person MINICOV IURII	Individual	20.0%

CAEM Activities

CAEM Code	Description	Status
51190	51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri	Active
51100	51100 — Comertul cu ridicata pe baza de tarifele sau contracte	Active
52110	52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare	Active
60240	60240 — Transporturi rutiere de marfuri	Active
51900	51900 — Alte tipuri de comert cu ridicata	Active