LiquidatedID: 1019606004157
GHEORGHE MALAI
ÎI — MD-3526, rl. Orhei, s. Donici
GHEORGHE MALAI (ÎI) is a company based in Orhei, registered on 1997-08-26. Main activity: CAEM 1100. Current status: Liquidated. Administrator: MALAI GHEORGHE. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-08-26
calendar_todayPrimary ActivityCAEM 1100
categorybusinessSummary
Legal Form
ÎI
Address
MD-3526, rl. Orhei, s. Donici
CUATM
6432
Status
Liquidated
Liquidation Date
2020-04-21
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MALAI GHEORGHE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MALAI GHEORGHE | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 1100 | CAEM 1100 | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |