LiquidatedID: 1017607003681
CONSTANTIN CEBAN
ÎI — MD-5217, rl. Drochia, s. Hăsnășenii Mari
CONSTANTIN CEBAN (ÎI) is a company based in Drochia, registered on 1995-07-18. Main activity: Transporturi rutiere de mărfuri. Current status: Liquidated. Administrator: CIOBANU CONSTANTIN. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-07-18
calendar_todayPrimary ActivityTransporturi rutiere de mărfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-5217, rl. Drochia, s. Hăsnășenii Mari
CUATM
3620
Status
Liquidated
Liquidation Date
2017-07-14
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CIOBANU CONSTANTIN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CIOBANU CONSTANTIN | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4941 | 4941 — Transporturi rutiere de mărfuri | Active |
| 51110 | 51110 — Intermedieri pentru vinzarea materiei prime agricole, animalelor vii, materiei prime textile si a semiproduselor | Active |
| 4711 | 4711 — Comerţ cu amănuntul în magazine nespecializate, cu vînzare predominantă de produse alimentare, băuturi şi tutun | Active |
| 55400 | 55400 — Baruri | Active |
| 60210 | 60210 — Transporturi terestre de calatori pe baza de grafic | Active |