LiquidatedID: 1016606002129
FAMILIA ANICHIN
ÎI — MD-3501, ORHEI, or. Orhei, C. Negruzzi, 74, ap.(of.) 7
FAMILIA ANICHIN (ÎI) is a company based in Hei, registered on 1999-03-03. Main activity: Comerţ cu ridicata nespecializat. Current status: Liquidated. Administrator: ANICHIN MARIA. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1999-03-03
calendar_todayPrimary ActivityComerţ cu ridicata nespecializat
categorybusinessSummary
Legal Form
ÎI
Address
MD-3501, ORHEI, or. Orhei, C. Negruzzi, 74, ap.(of.) 7
CUATM
6401
Status
Liquidated
Liquidation Date
2016-06-01
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ANICHIN MARIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ANICHIN MARIA | Individual | — |
person ANICHIN ALEXANDR | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4690 | 4690 — Comerţ cu ridicata nespecializat | Active |
| 4711 | 4711 — Comerţ cu amănuntul în magazine nespecializate, cu vînzare predominantă de produse alimentare, băuturi şi tutun | Active |
| 4941 | 4941 — Transporturi rutiere de mărfuri | Active |