LiquidatedID: 1018609001426
ANGELA ȚUPANICI
ÎI — MD-3601, UNGHENI, mun. Ungheni, Ghenadie Crestiuc, 7/1, ap.(of.) 104
ANGELA ȚUPANICI (ÎI) is a company based in Ungheni, registered on 1994-04-11. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: SCOROPAD ANGELA. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-04-11
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-3601, UNGHENI, mun. Ungheni, Ghenadie Crestiuc, 7/1, ap.(of.) 104
CUATM
9201
Status
Liquidated
Liquidation Date
2018-09-10
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person SCOROPAD ANGELA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person SCOROPAD ANGELA | Individual | — |
person ŢUPANICI ALEXANDRU | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 52100 | 52100 — Comertul cu amanuntul in magazine nespecializate | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 55500 | 55500 — Cantine si desfacerea alimentelor gata | Active |
| 93000 | CAEM 93000 | Active |