LiquidatedID: 1017606001576
CEBAN
ÎI — MD-3501, ORHEI, or. Orhei, M. Eminescu, 2, ap.(of.) 17
CEBAN (ÎI) is a company based in Hei, registered on 1992-06-24. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: CEBAN ZINAIDA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1992-06-24
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-3501, ORHEI, or. Orhei, M. Eminescu, 2, ap.(of.) 17
CUATM
6401
Status
Liquidated
Liquidation Date
2017-09-21
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CEBAN ZINAIDA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CEBAN ZINAIDA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |