LiquidatedID: 1018602012469
DIIGA-UNGUREAN
ÎI — MD-3100, BĂLȚI, mun. Bălți, Suceava, 8, ap.(of.) 45
DIIGA-UNGUREAN (ÎI) is a company based in Bălți, registered on 1997-11-14. Main activity: Comertul cu amanuntul in standuri si piete. Current status: Liquidated. Administrator: UNGUREAN DUMITRU. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-11-14
calendar_todayPrimary ActivityComertul cu amanuntul in standuri si piete
categorybusinessSummary
Legal Form
ÎI
Address
MD-3100, BĂLȚI, mun. Bălți, Suceava, 8, ap.(of.) 45
CUATM
300
Status
Liquidated
Liquidation Date
2019-03-20
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person UNGUREAN DUMITRU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person UNGUREAN DUMITRU | Individual | — |
person UNGUREAN GALINA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 52271 | 52271 — Comerţul cu amănuntul al laptelui şi produselor lactate, ouălor, grăsimilor şi uleiurilor alimentare | Active |