LiquidatedID: 1023600062097
LEO-LUCA
ÎI — MD-2029, CHIȘINĂU BOTANICA, mun. Chișinău, Zmeurei, 28, ap.(of.) 13
LEO-LUCA (ÎI) is a company based in Chișinău, registered on 1997-03-18. Main activity: Comertul cu amanuntul in standuri si piete. Current status: Liquidated. Administrator: LUCA VERA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-03-18
calendar_todayPrimary ActivityComertul cu amanuntul in standuri si piete
categorybusinessSummary
Legal Form
ÎI
Address
MD-2029, CHIȘINĂU BOTANICA, mun. Chișinău, Zmeurei, 28, ap.(of.) 13
CUATM
110
Status
Liquidated
Liquidation Date
2024-06-13
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person LUCA VERA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person LUCA VERA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |