LiquidatedID: 1014608001225
Întreprinzător Individual "ȘABAN ION"
ÎI — MD-4301, CĂUȘENI, or. Căușeni, Livezilor, 33
Întreprinzător Individual "ȘABAN ION" (ÎI) is a company based in Căușeni, registered on 2014-08-25. Main activity: Transporturi maritime şi costiere de marfă. Current status: Liquidated. Administrator: ȘABAN ION. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2014-08-25
calendar_todayPrimary ActivityTransporturi maritime şi costiere de marfă
categorybusinessSummary
Legal Form
ÎI
Address
MD-4301, CĂUȘENI, or. Căușeni, Livezilor, 33
CUATM
2701
Status
Liquidated
Liquidation Date
2017-03-02
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ȘABAN ION | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ŞABAN ION | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 5020 | 5020 — Transporturi maritime şi costiere de marfă | Active |
| 51381 | 51381 — Comerţul cu ridicata al peştelui şi produselor din peşte | Active |
| 52230 | 52230 — Comertul cu amanuntul al pestelui, crustaceelor si molustelor | Active |
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |
| 1100 | CAEM 1100 | Active |