LiquidatedID: 1016608001241
BANAM-AN
SRL — MD-7719, rl. Căușeni, s. Constantinovca, Iurie Mahu, 1
BANAM-AN (SRL) is a company based in Căușeni, registered on 1997-11-28. Main activity: Fabricarea uleiurilor si grasimilor rafinate. Current status: Liquidated. Administrator: BANOV ALEXANDR. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-11-28
calendar_todayPrimary ActivityFabricarea uleiurilor si grasimilor rafinate
categorybusinessSummary
Legal Form
SRL
Address
MD-7719, rl. Căușeni, s. Constantinovca, Iurie Mahu, 1
CUATM
2331
Status
Liquidated
Liquidation Date
2017-03-13
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BANOV ALEXANDR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BANOV ALEXANDR | Individual | 50.0% |
person BAHCIVANJI ANATOLIE | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 15420 | 15420 — Fabricarea uleiurilor si grasimilor rafinate | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52410 | 52410 — Comertul cu amanuntul al textilelor | Active |
| 55400 | 55400 — Baruri | Active |