LiquidatedID: 1022600003459
BALAN NINA
ÎI — MD-6801, IALOVENI, or. Ialoveni, Livezilor, 1/A
BALAN NINA (ÎI) is a company based in Ialoveni, registered on 1998-01-14. Main activity: Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare. Current status: Liquidated. Administrator: MARINA VALENTIN. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-01-14
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare
categorybusinessSummary
Legal Form
ÎI
Address
MD-6801, IALOVENI, or. Ialoveni, Livezilor, 1/A
CUATM
5501
Status
Liquidated
Liquidation Date
2022-07-04
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MARINA VALENTIN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BALAN NINA | Individual | — |
person BALAN GHEORGHE | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52240 | 52240 — Comertul cu amanuntul al piinii, produselor de patiserie si de cofetarie | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 50101 | 50101 — Comerţul cu ridicata al autovehiculelor | Active |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |