LiquidatedID: 1019604001462
VALERII CONDRATIEV
ÎI — MD-4701, BRICENI, or. Briceni, Uzinei, 18
VALERII CONDRATIEV (ÎI) is a company based in Briceni, registered on 1997-05-16. Main activity: Comertul cu amanuntul al produselor cosmetice si de parfumerie, articolelor de toaleta. Current status: Liquidated. Administrator: CONDRATIEV VALERII. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-05-16
calendar_todayPrimary ActivityComertul cu amanuntul al produselor cosmetice si de parfumerie, articolelor de toaleta
categorybusinessSummary
Legal Form
ÎI
Address
MD-4701, BRICENI, or. Briceni, Uzinei, 18
CUATM
1401
Status
Liquidated
Liquidation Date
2019-11-11
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CONDRATIEV VALERII | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CONDRATIEV VALERII | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52330 | 52330 — Comertul cu amanuntul al produselor cosmetice si de parfumerie, articolelor de toaleta | Active |
| 52489 | 52489 — Alte tipuri de comerţ cu amănuntul în magazine specializate | Active |