LiquidatedID: 1017603002918
ANNA CARACEBAN
ÎI — MD-7426, rl. Taraclia, s. Vinogradovca
ANNA CARACEBAN (ÎI) is a company based in Taraclia, registered on 1995-10-19. Main activity: Servicii de expediere şi transport. Current status: Liquidated. Administrator: CARACEBAN ELENA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-10-19
calendar_todayPrimary ActivityServicii de expediere şi transport
categorybusinessSummary
Legal Form
ÎI
Address
MD-7426, rl. Taraclia, s. Vinogradovca
CUATM
8730
Status
Liquidated
Liquidation Date
2018-04-21
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CARACEBAN ELENA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CARACEBAN ELENA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 15520 | 15520 — Fabricarea inghetatei | Active |