LiquidatedID: 1018607003677
BALAN
ÎI — MD-5201, DROCHIA, or. Drochia, M. Cebotari, 12/a
BALAN (ÎI) is a company based in Drochia, registered on 1995-03-28. Main activity: Intermedieri în comerţul cu produse diverse. Current status: Liquidated. Administrator: BALAN ALEXANDRA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-03-28
calendar_todayPrimary ActivityIntermedieri în comerţul cu produse diverse
categorybusinessSummary
Legal Form
ÎI
Address
MD-5201, DROCHIA, or. Drochia, M. Cebotari, 12/a
CUATM
3601
Status
Liquidated
Liquidation Date
2019-09-06
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BALAN ALEXANDRA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BALAN ALEXANDRA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4619 | 4619 — Intermedieri în comerţul cu produse diverse | Active |
| 4711 | 4711 — Comerţ cu amănuntul în magazine nespecializate, cu vînzare predominantă de produse alimentare, băuturi şi tutun | Active |