LiquidatedID: 1016600042648
ANA-MARIA VERLAN
ÎI — MD-4832, rl. Criuleni, s. Ohrincea
ANA-MARIA VERLAN (ÎI) is a company based in Criuleni, registered on 1997-12-08. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: VERLAN NICOLAI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-12-08
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-4832, rl. Criuleni, s. Ohrincea
CUATM
3145
Status
Liquidated
Liquidation Date
2017-05-03
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person VERLAN NICOLAI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person VERLAN NICOLAI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 50300 | 50300 — Comertul cu piese si accesorii pentru autovehicule | Active |
| 52460 | 52460 — Comertul cu amanuntul al articolelor de fierarie, al vopselelor si sticlei | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52631 | 52631 — Comerţul cu amănuntul ambulant | Active |