LiquidatedID: 1017602003321
VALERIA-TCACI
ÎI — MD-5601, RÎȘCANI, or. Rîșcani, Independenței, 21, ap.(of.) 8
VALERIA-TCACI (ÎI) is a company based in Rîșcani, registered on 1994-12-20. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: TCACI LUDMILA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-12-20
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-5601, RÎȘCANI, or. Rîșcani, Independenței, 21, ap.(of.) 8
CUATM
7101
Status
Liquidated
Liquidation Date
2017-12-12
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TCACI LUDMILA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TCACI LUDMILA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 55300 | 55300 — Restaurante | Active |