LiquidatedID: 1023600054322
RAISA LUPU
ÎI — MD-2015, CHIȘINĂU BOTANICA, mun. Chișinău, Nicolai Zelinski, 6/1, ap.(of.) 43
RAISA LUPU (ÎI) is a company based in Chișinău, registered on 1996-06-03. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: LUPU RAISA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-06-03
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-2015, CHIȘINĂU BOTANICA, mun. Chișinău, Nicolai Zelinski, 6/1, ap.(of.) 43
CUATM
110
Status
Liquidated
Liquidation Date
2024-02-24
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person LUPU RAISA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person LUPU RAISA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 52320 | 52320 — Comertul cu amanuntul al articolelor medicale si ortopedice | Active |
| 92720 | 92720 — Alte activitati recreative | Active |
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 52260 | 52260 — Comertul cu amanuntul al produselor din tutun | Active |