LiquidatedID: 1016603002151
ANASTASIA-CIUBENCO
ÎI — MD-3901, CAHUL, or. Cahul, Strada Veche, 139, ap.(of.) 72
ANASTASIA-CIUBENCO (ÎI) is a company based in Cahul, registered on 1994-08-09. Main activity: CAEM 1100. Current status: Liquidated. Administrator: CIUBENCO VICTOR. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-08-09
calendar_todayPrimary ActivityCAEM 1100
categorybusinessSummary
Legal Form
ÎI
Address
MD-3901, CAHUL, or. Cahul, Strada Veche, 139, ap.(of.) 72
CUATM
1701
Status
Liquidated
Liquidation Date
2017-05-05
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CIUBENCO VICTOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CIUBENCO TATIANA | Individual | — |
person CIUBENCO VICTOR | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 1100 | CAEM 1100 | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |