LiquidatedID: 1017603004152
BALAN XENIA
ÎI — MD-7301, CANTEMIR, or. Cantemir, Ion Soltîs, 2
BALAN XENIA (ÎI) is a company based in Cantemir, registered on 2001-02-15. Main activity: Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare. Current status: Liquidated. Administrator: BALAN PETRU. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2001-02-15
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare
categorybusinessSummary
Legal Form
ÎI
Address
MD-7301, CANTEMIR, or. Cantemir, Ion Soltîs, 2
CUATM
2101
Status
Liquidated
Liquidation Date
2018-04-27
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BALAN PETRU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BALAN XENIA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 55400 | 55400 — Baruri | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 52450 | 52450 — Comertul cu amanuntul al articolelor si aparatelor electrice de uz casnic si aparatelor de radio | Active |