LiquidatedID: 1020603004187
LILIAN-DUMINICA
ÎI — MD-7422, rl. Taraclia, or. Tvardița, S. Lazo, 236
LILIAN-DUMINICA (ÎI) is a company based in Taraclia, registered on 1996-05-05. Main activity: Intermedieri pentru vinzarea unui asortiment larg de marfuri. Current status: Liquidated. Administrator: DUMINICA GALINA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-05-05
calendar_todayPrimary ActivityIntermedieri pentru vinzarea unui asortiment larg de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-7422, rl. Taraclia, or. Tvardița, S. Lazo, 236
CUATM
8728
Status
Liquidated
Liquidation Date
2021-07-08
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person DUMINICA GALINA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person DUMINICA GALINA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 52260 | 52260 — Comertul cu amanuntul al produselor din tutun | Active |
| 51320 | 51320 — Comertul cu ridicata al carnii si produselor din carne | Active |
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |
| 72 | 72 — Transportul auto de călători în folos public; transportul auto internaţional de mărfuri | verifiedLicensed |