LiquidatedID: 1015602000957
DIMITRAS ANASTASIA ZAHAROVNA
ÎI — MD-3100, BĂLȚI, mun. Bălți, Suceava, 7, ap.(of.) 33
DIMITRAS ANASTASIA ZAHAROVNA (ÎI) is a company based in Bălți, registered on 1996-11-29. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: DIMITRAȘ ANASTASIA. The company has 1 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-11-29
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-3100, BĂLȚI, mun. Bălți, Suceava, 7, ap.(of.) 33
CUATM
300
Status
Liquidated
Liquidation Date
2019-06-14
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person DIMITRAȘ ANASTASIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person DIMITRAŞ ANASTASIA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 52260 | 52260 — Comertul cu amanuntul al produselor din tutun | Active |
| 55400 | 55400 — Baruri | Active |