LiquidatedID: 1015609001182
RAISA POPOVICI
ÎI — MD-3601, UNGHENI, or. Ungheni, Alexandru Cosmescu, 2, ap.(of.) 1
RAISA POPOVICI (ÎI) is a company based in Ungheni, registered on 1995-05-06. Main activity: Intermedieri în comerţul cu materii prime agricole, animale vii, materii prime textile şi cu semifabricate. Current status: Liquidated. Administrator: POPOVICI RAISA. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-05-06
calendar_todayPrimary ActivityIntermedieri în comerţul cu materii prime agricole, animale vii, materii prime textile şi cu semifabricate
categorybusinessSummary
Legal Form
ÎI
Address
MD-3601, UNGHENI, or. Ungheni, Alexandru Cosmescu, 2, ap.(of.) 1
CUATM
9201
Status
Liquidated
Liquidation Date
2015-06-03
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person POPOVICI RAISA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person POPOVICI RAISA | Individual | — |
person POPOVICI ALEXEI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4611 | 4611 — Intermedieri în comerţul cu materii prime agricole, animale vii, materii prime textile şi cu semifabricate | Active |
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 4619 | 4619 — Intermedieri în comerţul cu produse diverse | Active |