LiquidatedID: 1020600013490
VALERIA CROITORU
ÎI — MD-2052, CHIȘINĂU CIOCANA, mun. Chișinău, Maria Drăgan, 8/1, ap.(of.) 74
VALERIA CROITORU (ÎI) is a company based in Chișinău, registered on 1996-06-18. Main activity: Comerţ cu ridicata nespecializat. Current status: Liquidated. Administrator: BALTA ANA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-06-18
calendar_todayPrimary ActivityComerţ cu ridicata nespecializat
categorybusinessSummary
Legal Form
ÎI
Address
MD-2052, CHIȘINĂU CIOCANA, mun. Chișinău, Maria Drăgan, 8/1, ap.(of.) 74
CUATM
140
Status
Liquidated
Liquidation Date
2020-09-07
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BALTA ANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BALTA ANA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4690 | 4690 — Comerţ cu ridicata nespecializat | Active |