LiquidatedID: 1019603003436
BALAN-DENIS
ÎI — MD-5318, rl. Cahul, s. Giurgiulești, M. Coțiubinschi, 74
BALAN-DENIS (ÎI) is a company based in Cahul, registered on 1993-11-02. Main activity: Servicii de expediere şi transport. Current status: Liquidated. Administrator: BALAN DUMITRU. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-11-02
calendar_todayPrimary ActivityServicii de expediere şi transport
categorybusinessSummary
Legal Form
ÎI
Address
MD-5318, rl. Cahul, s. Giurgiulești, M. Coțiubinschi, 74
CUATM
9420
Status
Liquidated
Liquidation Date
2022-02-28
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 DUMITRU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BALAN DUMITRU | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |