LiquidatedID: 1018609000658
ALEXEI IVANOV
ÎI — MD-3601, UNGHENI, mun. Ungheni, Vasile Lupu, 3, ap.(of.) 27
ALEXEI IVANOV (ÎI) is a company based in Ungheni, registered on 1994-03-14. Main activity: Comertul cu amanuntul in magazine nespecializate. Current status: Liquidated. Administrator: IVANOV ALEXEI. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-03-14
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate
categorybusinessSummary
Legal Form
ÎI
Address
MD-3601, UNGHENI, mun. Ungheni, Vasile Lupu, 3, ap.(of.) 27
CUATM
9201
Status
Liquidated
Liquidation Date
2018-06-18
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person IVANOV ALEXEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person IVANOV ALEXEI | Individual | — |
person IVANOV ALA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52100 | 52100 — Comertul cu amanuntul in magazine nespecializate | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 51110 | 51110 — Intermedieri pentru vinzarea materiei prime agricole, animalelor vii, materiei prime textile si a semiproduselor | Active |
| 60210 | 60210 — Transporturi terestre de calatori pe baza de grafic | Active |