LiquidatedID: 1023600060613
LILIANA NECULAI
ÎI — MD-2025, CHIȘINĂU CENTRU, mun. Chișinău, Constantin Vârnav, 12, ap.(of.) 9
LILIANA NECULAI (ÎI) is a company based in Chișinău, registered on 1996-12-27. Main activity: Comerţ cu alte autovehicule. Current status: Liquidated. Administrator: NECULAI ANDREI. The company has 1 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-12-27
calendar_todayPrimary ActivityComerţ cu alte autovehicule
categorybusinessSummary
Legal Form
ÎI
Address
MD-2025, CHIȘINĂU CENTRU, mun. Chișinău, Constantin Vârnav, 12, ap.(of.) 9
CUATM
130
Status
Liquidated
Liquidation Date
2024-06-01
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person NECULAI ANDREI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person NECULAI ANDREI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4519 | 4519 — Comerţ cu alte autovehicule | Active |