LiquidatedID: 1017603007256
BALABAN- IRINA
ÎI — MD-3932, rl. Cahul, s. Ursoaia
BALABAN- IRINA (ÎI) is a company based in Cahul, registered on 1996-01-24. Main activity: Intermedieri pentru vinzarea unui asortiment larg de marfuri. Current status: Liquidated. Administrator: BALABAN BORIS. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-01-24
calendar_todayPrimary ActivityIntermedieri pentru vinzarea unui asortiment larg de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-3932, rl. Cahul, s. Ursoaia
CUATM
1729
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 BALABAN BORIS | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BALABAN BORIS | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 55510 | 55510 — Cantine | Active |
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 52260 | 52260 — Comertul cu amanuntul al produselor din tutun | Active |
| 63210 | 63210 — Alte activitati anexe transporturilor terestre | Active |
| 63409 | 63409 — Alte activităţi de expediere şi transport | Active |