LiquidatedID: 1022600003404
ANA-LUCIA-TROFIM
ÎI — MD-6801, IALOVENI, or. Ialoveni, Moldova, 3, ap.(of.) 9
ANA-LUCIA-TROFIM (ÎI) is a company based in Ialoveni, registered on 1998-05-28. Main activity: Comertul cu amanuntul in standuri si piete. Current status: Liquidated. Administrator: TROFIM ZINAIDA. The company has 2 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-05-28
calendar_todayPrimary ActivityComertul cu amanuntul in standuri si piete
categorybusinessSummary
Legal Form
ÎI
Address
MD-6801, IALOVENI, or. Ialoveni, Moldova, 3, ap.(of.) 9
CUATM
5501
Status
Liquidated
Liquidation Date
2022-06-28
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TROFIM ZINAIDA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TROFIM ZINAIDA | Individual | — |
person TROFIM VLADIMIR | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 52410 | 52410 — Comertul cu amanuntul al textilelor | Active |
| 51510 | 51510 — Comertul cu ridicata al combustibililor solizi, lichizi si gazosi si al produselor derivate | Active |