LiquidatedID: 1016604005230
DEMENTIEV
ÎI — MD-7101, OCNIȚA, or. Ocnița, Ion Creangă, 31, ap.(of.) 8
DEMENTIEV (ÎI) is a company based in Ocnița, registered on 1998-03-30. Main activity: Activitati juridice. Current status: Liquidated. Administrator: DEMENTIEV IURII. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-03-30
calendar_todayPrimary ActivityActivitati juridice
categorybusinessSummary
Legal Form
ÎI
Address
MD-7101, OCNIȚA, or. Ocnița, Ion Creangă, 31, ap.(of.) 8
CUATM
6201
Status
Liquidated
Liquidation Date
2017-07-21
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person DEMENTIEV IURII | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person DEMENTIEV IURII | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 74110 | 74110 — Activitati juridice | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 52100 | 52100 — Comertul cu amanuntul in magazine nespecializate | Active |