LiquidatedID: 1019600039740
ARGHIRI-NICOLAI
ÎI — MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Călărași, 79
ARGHIRI-NICOLAI (ÎI) is a company based in Chișinău, registered on 1999-09-23. Main activity: Comertul cu ridicata al produselor agricole brute si animalelor vii. Current status: Liquidated. Administrator: UNGUREANU VIOLETA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1999-09-23
calendar_todayPrimary ActivityComertul cu ridicata al produselor agricole brute si animalelor vii
categorybusinessSummary
Legal Form
ÎI
Address
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Călărași, 79
CUATM
120
Status
Liquidated
Liquidation Date
2019-08-14
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person UNGUREANU VIOLETA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person UNGUREANU VIOLETA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 52330 | 52330 — Comertul cu amanuntul al produselor cosmetice si de parfumerie, articolelor de toaleta | Active |
| 52200 | 52200 — Comertul cu amanuntul al produselor alimentare in magazine specializate | Active |
| 51450 | 51450 — Comertul cu ridicata al parfumurilor si produselor cosmetice | Active |