LiquidatedID: 1015609002835
VALERIU MALAI
ÎI — MD-6401, NISPORENI, or. Nisporeni, Suveranității, 15, ap.(of.) 16
VALERIU MALAI (ÎI) is a company based in Eni, registered on 1995-12-06. Main activity: Comertul cu amanuntul in magazine nespecializate. Current status: Liquidated. Administrator: MALAI VALERIU. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-12-06
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate
categorybusinessSummary
Legal Form
ÎI
Address
MD-6401, NISPORENI, or. Nisporeni, Suveranității, 15, ap.(of.) 16
CUATM
6001
Status
Liquidated
Liquidation Date
2015-11-26
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MALAI VALERIU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MALAI VALERIU | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52100 | 52100 — Comertul cu amanuntul in magazine nespecializate | Active |
| 51110 | 51110 — Intermedieri pentru vinzarea materiei prime agricole, animalelor vii, materiei prime textile si a semiproduselor | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 55400 | 55400 — Baruri | Active |