LiquidatedID: 1018602016032
ARMEN BANTEA
ÎI — MD-5601, RÎȘCANI, or. Rîșcani, Alexandru Donici, 56
ARMEN BANTEA (ÎI) is a company based in Rîșcani, registered on 1993-01-26. Main activity: Intermedieri pentru vinzarea unui asortiment larg de marfuri. Current status: Liquidated. Administrator: BANTEA AUREL. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-01-26
calendar_todayPrimary ActivityIntermedieri pentru vinzarea unui asortiment larg de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-5601, RÎȘCANI, or. Rîșcani, Alexandru Donici, 56
CUATM
7101
Status
Liquidated
Liquidation Date
2019-03-13
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BANTEA AUREL | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BANTEA AUREL | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |