LiquidatedID: 1017604004838
MAXIM-BANICA
ÎI — MD-5101, DONDUȘENI, or. Dondușeni, Kirov, 23
MAXIM-BANICA (ÎI) is a company based in Dondușeni, registered on 1997-05-21. Main activity: Comertul cu amanuntul in standuri si piete. Current status: Liquidated. Administrator: BANICA IVAN. The company has 1 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-05-21
calendar_todayPrimary ActivityComertul cu amanuntul in standuri si piete
categorybusinessSummary
Legal Form
ÎI
Address
MD-5101, DONDUȘENI, or. Dondușeni, Kirov, 23
CUATM
3401
Status
Liquidated
Liquidation Date
2017-09-27
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BANICA IVAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BANICA IVAN | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |