LiquidatedID: 1016603000630
ANASTASIU-ALIONA
ÎI — MD-3925, rl. Cahul, s. Manta
ANASTASIU-ALIONA (ÎI) is a company based in Cahul, registered on 1996-08-21. Main activity: Intermedieri pentru vinzarea unui asortiment larg de marfuri. Current status: Liquidated. Administrator: ANASTASIU LEONID. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-08-21
calendar_todayPrimary ActivityIntermedieri pentru vinzarea unui asortiment larg de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-3925, rl. Cahul, s. Manta
CUATM
1732
Status
Liquidated
Liquidation Date
2024-07-26
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ANASTASIU LEONID | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ANASTASIU LEONID | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 4725 | 4725 — Comerţ cu amănuntul al băuturilor, în magazine specializate | Active |
| 4726 | 4726 — Comerţ cu amănuntul al produselor din tutun, în magazine specializate | Active |
| 4941 | 4941 — Transporturi rutiere de mărfuri | Active |
| 5629 | 5629 — Alte activităţi de alimentaţie | Active |
| 85 | 85 — Transportul auto de călători în folos public | verifiedLicensed |