LiquidatedID: 1017603004691
BANU-SVETLANA
ÎI — MD-3918, rl. Cahul, s. Crihana Veche, 28
BANU-SVETLANA (ÎI) is a company based in Cahul, registered on 1998-01-29. Main activity: CAEM 1100. Current status: Liquidated. Administrator: BANU NICOLAE. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-01-29
calendar_todayPrimary ActivityCAEM 1100
categorybusinessSummary
Legal Form
ÎI
Address
MD-3918, rl. Cahul, s. Crihana Veche, 28
CUATM
1720
Status
Liquidated
Liquidation Date
2018-04-28
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BANU NICOLAE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BANU NICOLAE | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 1100 | CAEM 1100 | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 52631 | 52631 — Comerţul cu amănuntul ambulant | Active |
| 52500 | 52500 — Comertul cu amanuntul al bunurilor de ocazie vindute in magazine | Active |
| 50300 | 50300 — Comertul cu piese si accesorii pentru autovehicule | Active |