LiquidatedID: 1013600039472
A.M.MOLDOVEAN
ÎI — MD-2014, CHIȘINĂU RÎȘCANI, mun. Chișinău, Petricani, 21, ap.(of.) 10
A.M.MOLDOVEAN (ÎI) is a company based in Chișinău, registered on 1997-08-28. Main activity: Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun. Current status: Liquidated. Administrator: MOLDOVAN AURICA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-08-28
calendar_todayPrimary ActivityComertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun
categorybusinessSummary
Legal Form
ÎI
Address
MD-2014, CHIȘINĂU RÎȘCANI, mun. Chișinău, Petricani, 21, ap.(of.) 10
CUATM
150
Status
Liquidated
Liquidation Date
2013-12-23
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MOLDOVAN AURICA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MOLDOVAN AURICA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 51330 | 51330 — Comertul cu ridicata al laptelui si produselor lactate, oualor, uleiurilor si grasimilor | Active |
| 51340 | 51340 — Comertul cu ridicata al bauturilor alcoolice si altor bauturi | Active |
| 51360 | 51360 — Comertul cu ridicata al zaharului, produselor de cofetarie si din ciocolata | Active |
| 51370 | 51370 — Comertul cu ridicata cu cafea, ceai, cacao, condimente si infuzii | Active |