LiquidatedID: 1024600017898
BANU SILIVIA
ÎI — MD-2043, CHIȘINĂU BOTANICA, mun. Chișinău, Independenței, 12/2, ap.(of.) 9
BANU SILIVIA (ÎI) is a company based in Chișinău, registered on 1994-03-04. Main activity: Intermedieri pentru vinzarea unui asortiment larg de marfuri. Current status: Liquidated. Administrator: BANU GHEORGHE. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-03-04
calendar_todayPrimary ActivityIntermedieri pentru vinzarea unui asortiment larg de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-2043, CHIȘINĂU BOTANICA, mun. Chișinău, Independenței, 12/2, ap.(of.) 9
CUATM
110
Status
Liquidated
Liquidation Date
2024-08-17
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BANU GHEORGHE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BANU GHEORGHE | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |