LiquidatedID: 1018602014588
IMI ȘI CO
SRL — MD-3100, BĂLȚI, mun. Bălți, Bulgară, 29, ap.(of.) 14
IMI ȘI CO (SRL) is a company based in Bălți, registered on 1993-12-30. Main activity: Comertul cu autovehicule. Current status: Liquidated. Administrator: OSTAFEICIUC IVAN. The company has 3 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-12-30
calendar_todayPrimary ActivityComertul cu autovehicule
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, Bulgară, 29, ap.(of.) 14
CUATM
300
Status
Liquidated
Liquidation Date
2019-03-19
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person OSTAFEICIUC IVAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person OSTAFEICIUC IVAN | Individual | 50.0% |
person COCIERU MARIAN | Individual | 25.0% |
person RÎLSCHI IVAN | Individual | 25.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 50100 | 50100 — Comertul cu autovehicule | Active |
| 1110 | 1110 — Extracţia petrolului brut şi a gazelor naturale | Active |