LiquidatedID: 1017607001241
I.M.URSACHI
ÎI — MD-5201, DROCHIA, or. Drochia, Aron Pumnul, 3
I.M.URSACHI (ÎI) is a company based in Drochia, registered on 1996-05-21. Main activity: Comerţ cu amănuntul al altor produse alimentare, în magazine specializate. Current status: Liquidated. Administrator: URSACHII IVAN. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-05-21
calendar_todayPrimary ActivityComerţ cu amănuntul al altor produse alimentare, în magazine specializate
categorybusinessSummary
Legal Form
ÎI
Address
MD-5201, DROCHIA, or. Drochia, Aron Pumnul, 3
CUATM
3601
Status
Liquidated
Liquidation Date
2017-09-12
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person URSACHII IVAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person URSACHII IVAN | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4729 | 4729 — Comerţ cu amănuntul al altor produse alimentare, în magazine specializate | Active |
| 4611 | 4611 — Intermedieri în comerţul cu materii prime agricole, animale vii, materii prime textile şi cu semifabricate | Active |
| 4941 | 4941 — Transporturi rutiere de mărfuri | Active |
| 55400 | 55400 — Baruri | Active |
| 18 | 18 — Construcţiile de clădiri şi (sau) construcţii inginereşti, instalaţii şi reţele tehnico-edilitare, reconstrucţiile, consolidările, restaurările | verifiedLicensed |