LiquidatedID: 1019606006612
BOTNARI ȘI FAMILIA
ÎI — MD-7201, ȘOLDĂNEȘTI, or. Șoldănești, Livezilor, 30
BOTNARI ȘI FAMILIA (ÎI) is a company based in Șoldănești, registered on 1995-10-06. Main activity: Comerţ cu ridicata al cerealelor, seminţelor, furajelor şi tutunului neprelucrat. Current status: Liquidated. Administrator: BOTNARI MARIA. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-10-06
calendar_todayPrimary ActivityComerţ cu ridicata al cerealelor, seminţelor, furajelor şi tutunului neprelucrat
categorybusinessSummary
Legal Form
ÎI
Address
MD-7201, ȘOLDĂNEȘTI, or. Șoldănești, Livezilor, 30
CUATM
8301
Status
Liquidated
Liquidation Date
2020-04-01
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BOTNARI MARIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BOTNARI ALEXANDRU | Individual | — |
person BOTNARI MARIA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4621 | 4621 — Comerţ cu ridicata al cerealelor, seminţelor, furajelor şi tutunului neprelucrat | Active |
| 111 | CAEM 111 | Active |
| 5610 | 5610 — Restaurante | Active |
| 4941 | 4941 — Transporturi rutiere de mărfuri | Active |