LiquidatedID: 1017606003824
I.A.LEU
ÎI — MD-3501, ORHEI, mun. Orhei, Tamara Ciobanu, 6, ap.(of.) 15
I.A.LEU (ÎI) is a company based in Orhei, registered on 1994-02-01. Main activity: Intermedieri în comerţul cu produse diverse. Current status: Liquidated. Administrator: LEU ION. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-02-01
calendar_todayPrimary ActivityIntermedieri în comerţul cu produse diverse
categorybusinessSummary
Legal Form
ÎI
Address
MD-3501, ORHEI, mun. Orhei, Tamara Ciobanu, 6, ap.(of.) 15
CUATM
6401
Status
Liquidated
Liquidation Date
2017-09-29
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person LEU ION | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person LEU ION | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4619 | 4619 — Intermedieri în comerţul cu produse diverse | Active |
| 4690 | 4690 — Comerţ cu ridicata nespecializat | Active |
| 4789 | 4789 — Comerţ cu amănuntul prin standuri, chioşcuri şi pieţe al altor produse | Active |