LiquidatedID: 1024600026825
NATALIA CIOCAN
ÎI — MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Ion Neculce, 3, ap.(of.) 4
NATALIA CIOCAN (ÎI) is a company based in Chișinău, registered on 2001-06-25. Main activity: CAEM 1100. Current status: Liquidated. Administrator: CIOCAN NATALIA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2001-06-25
calendar_todayPrimary ActivityCAEM 1100
categorybusinessSummary
Legal Form
ÎI
Address
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Ion Neculce, 3, ap.(of.) 4
CUATM
120
Status
Liquidated
Liquidation Date
2024-10-05
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CIOCAN NATALIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CIOCAN NATALIA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 1100 | CAEM 1100 | Active |
| 1410 | CAEM 1410 | Active |
| 1200 | 1200 — Fabricarea produselor din tutun | Active |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |