LiquidatedID: 1014604001478
IONEL
ÎI — MD-4626, rl. Edineț, or. Cupcini, Livezilor, 28, ap.(of.) 1
IONEL (ÎI) is a company based in Edineț, registered on 1993-05-17. Main activity: Activitati imobiliare pe baza de tarife sau contracte. Current status: Liquidated. Administrator: TOPALOV GHEORGHE. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-05-17
calendar_todayPrimary ActivityActivitati imobiliare pe baza de tarife sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-4626, rl. Edineț, or. Cupcini, Livezilor, 28, ap.(of.) 1
CUATM
4102
Status
Liquidated
Liquidation Date
2014-06-30
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TOPALOV GHEORGHE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TOPALOV LUCIA | Individual | — |
person TOPALOV GHEORGHE | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 70300 | 70300 — Activitati imobiliare pe baza de tarife sau contracte | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 52622 | 52622 — Comerţul cu amănuntul în standuri şi pieţe cu alte tipuri de produse şi mărfuri | Active |
| 52120 | 52120 — Alte tipuri de comert cu amanuntul in magazine nespecializate | Active |