LiquidatedID: 1017603004679
NICOLAI VELCEV
ÎI — MD-3921, rl. Cahul, s. Larga Nouă
NICOLAI VELCEV (ÎI) is a company based in Cahul, registered on 1997-12-22. Main activity: Comertul cu amanuntul in standuri si piete. Current status: Liquidated. Administrator: VELCEV NICOLAI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-12-22
calendar_todayPrimary ActivityComertul cu amanuntul in standuri si piete
categorybusinessSummary
Legal Form
ÎI
Address
MD-3921, rl. Cahul, s. Larga Nouă
CUATM
1725
Status
Liquidated
Liquidation Date
2018-06-07
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person VELCEV NICOLAI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person VELCEV NICOLAI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 52631 | 52631 — Comerţul cu amănuntul ambulant | Active |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |