LiquidatedID: 1024604007286
FLOREA NICOLAE VALERI
ÎI — MD-7114, rl. Ocnița, s. Calarașovca
FLOREA NICOLAE VALERI (ÎI) is a company based in Ocnița, registered on 2004-12-09. Main activity: CAEM 1111. Current status: Liquidated. Administrator: FLOREA NICOLAI. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2004-12-09
calendar_todayPrimary ActivityCAEM 1111
categorybusinessSummary
Legal Form
ÎI
Address
MD-7114, rl. Ocnița, s. Calarașovca
CUATM
6214
Status
Liquidated
Liquidation Date
2024-04-15
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person FLOREA NICOLAI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person FLOREA TATIANA | Individual | — |
person FLOREA NICOLAI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 1111 | CAEM 1111 | Active |
| 111 | CAEM 111 | Active |