LiquidatedID: 1016604004716
VICTORIA-CEBANU
ÎI — MD-7101, OCNIȚA, or. Ocnița, Ion Creangă, 41, ap.(of.) 13
VICTORIA-CEBANU (ÎI) is a company based in Ocnița, registered on 1995-02-10. Main activity: Alte tipuri de comerţ cu amănuntul neefectuat prin magazine. Current status: Liquidated. Administrator: CEBAN ANDREI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-02-10
calendar_todayPrimary ActivityAlte tipuri de comerţ cu amănuntul neefectuat prin magazine
categorybusinessSummary
Legal Form
ÎI
Address
MD-7101, OCNIȚA, or. Ocnița, Ion Creangă, 41, ap.(of.) 13
CUATM
6201
Status
Liquidated
Liquidation Date
2017-07-24
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CEBAN ANDREI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CEBAN ANDREI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52639 | 52639 — Alte tipuri de comerţ cu amănuntul neefectuat prin magazine | Active |