LiquidatedID: 1025600011642
BALAN ANASTASIA
ÎI — MD-2003, mun. Chișinău, or. Durlești, N. Gribov, 82
BALAN ANASTASIA (ÎI) is a company based in Chișinău, registered on 1998-07-06. Main activity: Alte tipuri de comert cu amanuntul in magazine specializate. Current status: Liquidated. Administrator: BALAN ANASTASIA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-07-06
calendar_todayPrimary ActivityAlte tipuri de comert cu amanuntul in magazine specializate
categorybusinessSummary
Legal Form
ÎI
Address
MD-2003, mun. Chișinău, or. Durlești, N. Gribov, 82
CUATM
121
Status
Liquidated
Liquidation Date
2025-03-20
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 ANASTASIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BALAN ANASTASIA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52480 | 52480 — Alte tipuri de comert cu amanuntul in magazine specializate | Active |
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 52410 | 52410 — Comertul cu amanuntul al textilelor | Active |
| 52630 | 52630 — Alte tipuri de comert cu amanuntul neefectuat prin magazine | Active |