LiquidatedID: 1017606009561
ZGARDAN DUMITRU
ÎI — MD-5801, TELENEȘTI, or. Telenești, Dragoș Vodă, 2
ZGARDAN DUMITRU (ÎI) is a company based in Telenești, registered on 1993-12-30. Main activity: CAEM 111. Current status: Liquidated. Administrator: ZGARDAN DUMITRU. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-12-30
calendar_todayPrimary ActivityCAEM 111
categorybusinessSummary
Legal Form
ÎI
Address
MD-5801, TELENEȘTI, or. Telenești, Dragoș Vodă, 2
CUATM
8901
Status
Liquidated
Liquidation Date
2018-07-16
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ZGARDAN DUMITRU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ZGARDAN DUMITRU | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 111 | CAEM 111 | Active |
| 4611 | 4611 — Intermedieri în comerţul cu materii prime agricole, animale vii, materii prime textile şi cu semifabricate | Active |
| 4621 | 4621 — Comerţ cu ridicata al cerealelor, seminţelor, furajelor şi tutunului neprelucrat | Active |
| 4619 | 4619 — Intermedieri în comerţul cu produse diverse | Active |
| 4789 | 4789 — Comerţ cu amănuntul prin standuri, chioşcuri şi pieţe al altor produse | Active |