LiquidatedID: 1015604001844
CEBAN I.I.
ÎI — MD-4601, EDINEȚ, or. Edineț, Leonidov, 4
CEBAN I.I. (ÎI) is a company based in Edineț, registered on 1994-10-28. Main activity: Comerţ cu amănuntul prin standuri, chioşcuri şi pieţe al altor produse. Current status: Liquidated. Administrator: CIOBANU ION. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-10-28
calendar_todayPrimary ActivityComerţ cu amănuntul prin standuri, chioşcuri şi pieţe al altor produse
categorybusinessSummary
Legal Form
ÎI
Address
MD-4601, EDINEȚ, or. Edineț, Leonidov, 4
CUATM
4101
Status
Liquidated
Liquidation Date
2015-07-29
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CIOBANU ION | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CIOBANU ION | Individual | — |
person CIOBANU VALENTINA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4789 | 4789 — Comerţ cu amănuntul prin standuri, chioşcuri şi pieţe al altor produse | Active |
| 4676 | 4676 — Comerţ cu ridicata al altor produse intermediare | Active |
| 5630 | 5630 — Baruri şi alte activităţi de servire a băuturilor | Active |
| 4611 | 4611 — Intermedieri în comerţul cu materii prime agricole, animale vii, materii prime textile şi cu semifabricate | Active |