LiquidatedID: 1016609002119
NICOLAE CIOBANU
ÎI — MD-3641, rl. Ungheni, s. Hristoforovca
NICOLAE CIOBANU (ÎI) is a company based in Ungheni, registered on 1995-06-12. Main activity: Comerţ cu amănuntul de piese şi accesorii pentru autovehicule. Current status: Liquidated. Administrator: CEBANU NICOLAE. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-06-12
calendar_todayPrimary ActivityComerţ cu amănuntul de piese şi accesorii pentru autovehicule
categorybusinessSummary
Legal Form
ÎI
Address
MD-3641, rl. Ungheni, s. Hristoforovca
CUATM
9270
Status
Liquidated
Liquidation Date
2017-02-27
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CEBANU NICOLAE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CEBANU NICOLAE | Individual | — |
person CEBANU ECATERINA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4532 | 4532 — Comerţ cu amănuntul de piese şi accesorii pentru autovehicule | Active |
| 4719 | 4719 — Comerţ cu amănuntul în magazine nespecializate, cu vînzare predominantă de produse nealimentare | Active |
| 5610 | 5610 — Restaurante | Active |