LiquidatedID: 1022600037117
CIOBANU-N.I.L.
ÎI — MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Alexandru Cosmescu, 5, ap.(of.) 5
CIOBANU-N.I.L. (ÎI) is a company based in Chișinău, registered on 1998-04-03. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: ROȘCA ELENA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-04-03
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Alexandru Cosmescu, 5, ap.(of.) 5
CUATM
130
Status
Liquidated
Liquidation Date
2023-04-21
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ROȘCA ELENA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ROŞCA ELENA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 52100 | 52100 — Comertul cu amanuntul in magazine nespecializate | Active |
| 52200 | 52200 — Comertul cu amanuntul al produselor alimentare in magazine specializate | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |