LiquidatedID: 1018602001324
AICP-AF
SRL — MD-3100, BĂLȚI, mun. Bălți, Sf. Nicolai, 3
AICP-AF (SRL) is a company based in Bălți, registered on 1995-12-19. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: EPURE VICTOR. The company has 8 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-12-19
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, Sf. Nicolai, 3
CUATM
300
Status
Liquidated
Liquidation Date
2018-07-02
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person EPURE VICTOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business DOROTI | Legal entity | 13.9% |
business ADAD-AF | Legal entity | 13.9% |
business ESKALANTA-A.F. | Legal entity | 13.9% |
business PRODUSE ALIMENTARE-AF | Legal entity | 13.9% |
business SOLICONT | Legal entity | 13.9% |
business JACLIN-AF | Legal entity | 13.9% |
business S.C. BELIUT - COM | Legal entity | 8.3% |
business S.A. STARLEF | Legal entity | 8.3% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |