LiquidatedID: 1022603000507
BALAN IRINA
ÎI — MD-3926, rl. Cahul, s. Moscovei
BALAN IRINA (ÎI) is a company based in Cahul, registered on 2000-08-25. Main activity: Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar. Current status: Liquidated. Administrator: BALAN IRINA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2000-08-25
calendar_todayPrimary ActivityComertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar
categorybusinessSummary
Legal Form
ÎI
Address
MD-3926, rl. Cahul, s. Moscovei
CUATM
1734
Status
Liquidated
Liquidation Date
2023-06-29
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BALAN IRINA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BALAN IRINA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 55400 | 55400 — Baruri | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |