LiquidatedID: 1017602003837
LASII N.V.
ÎI — MD-3100, BĂLȚI, mun. Bălți, Ștefan cel Mare, 8/2, ap.(of.) 57
LASII N.V. (ÎI) is a company based in Bălți, registered on 1994-05-16. Main activity: Comertul cu ridicata al produselor agricole brute si animalelor vii. Current status: Liquidated. Administrator: LASII NELEA. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-05-16
calendar_todayPrimary ActivityComertul cu ridicata al produselor agricole brute si animalelor vii
categorybusinessSummary
Legal Form
ÎI
Address
MD-3100, BĂLȚI, mun. Bălți, Ștefan cel Mare, 8/2, ap.(of.) 57
CUATM
300
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 LASII NELEA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person LASII NELEA | Individual | — |
person LASII VASILI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |