LiquidatedID: 1017604002007
ALIONA-PUNGA-VELIEV
ÎI — MD-7101, OCNIȚA, or. Ocnița, M. Lomonosov, 8, ap.(of.) 2
ALIONA-PUNGA-VELIEV (ÎI) is a company based in Ocnița, registered on 1993-04-06. Main activity: Intermedieri pentru vinzarea unui asortiment larg de marfuri. Current status: Liquidated. Administrator: VELIEV VALERII. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-04-06
calendar_todayPrimary ActivityIntermedieri pentru vinzarea unui asortiment larg de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-7101, OCNIȚA, or. Ocnița, M. Lomonosov, 8, ap.(of.) 2
CUATM
6201
Status
Liquidated
Liquidation Date
2018-01-09
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person VELIEV VALERII | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PUNGA TAMARA | Individual | — |
person VELIEV VALERII | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |