LiquidatedID: 1017608001570
ANA CAȘEEV
ÎI — MD-4201, ȘTEFAN VODĂ, or. Ștefan Vodă, Libertății, 6, ap.(of.) 8
ANA CAȘEEV (ÎI) is a company based in Ștefan, registered on 1997-11-05. Main activity: Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare. Current status: Liquidated. Administrator: CAȘCEEV VLADIMIR. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-11-05
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare
categorybusinessSummary
Legal Form
ÎI
Address
MD-4201, ȘTEFAN VODĂ, or. Ștefan Vodă, Libertății, 6, ap.(of.) 8
CUATM
8501
Status
Liquidated
Liquidation Date
2017-09-13
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CAȘCEEV VLADIMIR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CAŞCEEV VLADIMIR | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |
| 52120 | 52120 — Alte tipuri de comert cu amanuntul in magazine nespecializate | Active |