LiquidatedID: 1020600041282
I. D. GHEORGHIEV
ÎI — MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Florilor, 28/3, ap.(of.) 18
I. D. GHEORGHIEV (ÎI) is a company based in Chișinău, registered on 1998-02-24. Main activity: Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare. Current status: Liquidated. Administrator: GHEORGHIEV IVAN. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-02-24
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare
categorybusinessSummary
Legal Form
ÎI
Address
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Florilor, 28/3, ap.(of.) 18
CUATM
150
Status
Liquidated
Liquidation Date
2021-06-17
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person GHEORGHIEV IVAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person GHEORGHIEV IVAN | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52300 | 52300 — Comertul cu amanuntul al produselor farmaceutice si de parfumerie | Active |
| 52410 | 52410 — Comertul cu amanuntul al textilelor | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 55300 | 55300 — Restaurante | Active |