LiquidatedID: 1017606005666
FAMILIA CEBAN
ÎI — MD-3501, ORHEI, mun. Orhei, Miron Costin, 8, ap.(of.) 3
FAMILIA CEBAN (ÎI) is a company based in Orhei, registered on 1995-02-16. Main activity: Intermedieri în comerţul cu materii prime agricole, animale vii, materii prime textile şi cu semifabricate. Current status: Liquidated. Administrator: CEBAN MARIA. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-02-16
calendar_todayPrimary ActivityIntermedieri în comerţul cu materii prime agricole, animale vii, materii prime textile şi cu semifabricate
categorybusinessSummary
Legal Form
ÎI
Address
MD-3501, ORHEI, mun. Orhei, Miron Costin, 8, ap.(of.) 3
CUATM
6401
Status
Liquidated
Liquidation Date
2018-02-26
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 MARIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CEBAN MARIA | Individual | — |
person CEBAN NICOLAE | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4611 | 4611 — Intermedieri în comerţul cu materii prime agricole, animale vii, materii prime textile şi cu semifabricate | Active |
| 4711 | 4711 — Comerţ cu amănuntul în magazine nespecializate, cu vînzare predominantă de produse alimentare, băuturi şi tutun | Active |
| 4619 | 4619 — Intermedieri în comerţul cu produse diverse | Active |
| 4690 | 4690 — Comerţ cu ridicata nespecializat | Active |