LiquidatedID: 1017607003016
BALABAN
ÎI — MD-5036, rl. Florești, s. Roșietici
BALABAN (ÎI) is a company based in Florești, registered on 1992-10-07. Main activity: Fabricarea prin tricotare sau croşetare a altor articole de îmbrăcăminte. Current status: Liquidated. Administrator: IACOVLEVA DIDINA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1992-10-07
calendar_todayPrimary ActivityFabricarea prin tricotare sau croşetare a altor articole de îmbrăcăminte
categorybusinessSummary
Legal Form
ÎI
Address
MD-5036, rl. Florești, s. Roșietici
CUATM
4552
Status
Liquidated
Liquidation Date
2017-10-12
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person IACOVLEVA DIDINA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person IACOVLEVA DIDINA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 1439 | 1439 — Fabricarea prin tricotare sau croşetare a altor articole de îmbrăcăminte | Active |
| 4621 | 4621 — Comerţ cu ridicata al cerealelor, seminţelor, furajelor şi tutunului neprelucrat | Active |
| 111 | CAEM 111 | Active |
| 4619 | 4619 — Intermedieri în comerţul cu produse diverse | Active |