LiquidatedID: 1024600026353
BALAN NICOLAI
ÎI — MD-2003, mun. Chișinău, or. Durlești, N. Gribov, 6/1, ap.(of.) 44
BALAN NICOLAI (ÎI) is a company based in Chișinău, registered on 2001-10-03. Main activity: Comertul cu autovehicule. Current status: Liquidated. Administrator: BALAN NICOLAI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2001-10-03
calendar_todayPrimary ActivityComertul cu autovehicule
categorybusinessSummary
Legal Form
ÎI
Address
MD-2003, mun. Chișinău, or. Durlești, N. Gribov, 6/1, ap.(of.) 44
CUATM
121
Status
Liquidated
Liquidation Date
2024-09-25
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BALAN NICOLAI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BALAN NICOLAI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 50100 | 50100 — Comertul cu autovehicule | Active |
| 52330 | 52330 — Comertul cu amanuntul al produselor cosmetice si de parfumerie, articolelor de toaleta | Active |
| 52450 | 52450 — Comertul cu amanuntul al articolelor si aparatelor electrice de uz casnic si aparatelor de radio | Active |
| 50300 | 50300 — Comertul cu piese si accesorii pentru autovehicule | Active |