LiquidatedID: 1016607003008
SVETLANA BABII
ÎI — MD-5233, rl. Drochia, s. Țarigrad
SVETLANA BABII (ÎI) is a company based in Drochia, registered on 1996-12-03. Main activity: Servicii de expediere şi transport. Current status: Liquidated. Administrator: BABII SVETLANA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-12-03
calendar_todayPrimary ActivityServicii de expediere şi transport
categorybusinessSummary
Legal Form
ÎI
Address
MD-5233, rl. Drochia, s. Țarigrad
CUATM
3641
Status
Liquidated
Liquidation Date
2017-09-14
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BABII SVETLANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BABII SVETLANA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 4619 | 4619 — Intermedieri în comerţul cu produse diverse | Active |
| 45250 | 45250 — Alte lucrari de constructii | Active |
| 55500 | 55500 — Cantine si desfacerea alimentelor gata | Active |
| 4711 | 4711 — Comerţ cu amănuntul în magazine nespecializate, cu vînzare predominantă de produse alimentare, băuturi şi tutun | Active |