LiquidatedID: 1023604002125
TABAN LEONID EFIM
ÎI — MD-7114, rl. Ocnița, s. Calarașovca
TABAN LEONID EFIM (ÎI) is a company based in Ocnița, registered on 2003-11-21. Main activity: CAEM 1100. Current status: Liquidated. Administrator: TABAN LEONID. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2003-11-21
calendar_todayPrimary ActivityCAEM 1100
categorybusinessSummary
Legal Form
ÎI
Address
MD-7114, rl. Ocnița, s. Calarașovca
CUATM
6214
Status
Liquidated
Liquidation Date
2023-06-14
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TABAN LEONID | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TABAN GALINA | Individual | — |
person TABAN LEONID | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 1100 | CAEM 1100 | Active |