LiquidatedID: 1015606004517
FAMILIA BOȚAN
ÎI — MD-3548, rl. Orhei, s. Susleni
FAMILIA BOȚAN (ÎI) is a company based in Orhei, registered on 1996-07-02. Main activity: CAEM 111. Current status: Liquidated. Administrator: BOȚAN IURIE. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-07-02
calendar_todayPrimary ActivityCAEM 111
categorybusinessSummary
Legal Form
ÎI
Address
MD-3548, rl. Orhei, s. Susleni
CUATM
6469
Status
Liquidated
Liquidation Date
2016-08-05
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BOȚAN IURIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BOŢAN VERA | Individual | — |
person BOŢAN IURIE | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 111 | CAEM 111 | Active |
| 4941 | 4941 — Transporturi rutiere de mărfuri | Active |
| 4619 | 4619 — Intermedieri în comerţul cu produse diverse | Active |
| 4690 | 4690 — Comerţ cu ridicata nespecializat | Active |
| 4719 | 4719 — Comerţ cu amănuntul în magazine nespecializate, cu vînzare predominantă de produse nealimentare | Active |