LiquidatedID: 1016608002215
SANDU NICOLAI
ÎI — MD-4319, rl. Căușeni, s. Hagimus
SANDU NICOLAI (ÎI) is a company based in Căușeni, registered on 1999-02-10. Main activity: Comertul cu ridicata al produselor agricole brute si animalelor vii. Current status: Liquidated. Administrator: SANDU NICOLAE. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1999-02-10
calendar_todayPrimary ActivityComertul cu ridicata al produselor agricole brute si animalelor vii
categorybusinessSummary
Legal Form
ÎI
Address
MD-4319, rl. Căușeni, s. Hagimus
CUATM
2717
Status
Liquidated
Liquidation Date
2017-04-04
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person SANDU NICOLAE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person SANDU NICOLAE | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 52631 | 52631 — Comerţul cu amănuntul ambulant | Active |
| 1111 | CAEM 1111 | Active |
| 15610 | 15610 — Fabricarea produselor de morarit | Active |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |