LiquidatedID: 1025604001672
MELNIC NICOLAI IVAN
ÎI — MD-7124, rl. Ocnița, s. Hădărăuți
MELNIC NICOLAI IVAN (ÎI) is a company based in Ocnița, registered on 1999-06-28. Main activity: CAEM 1100. Current status: Liquidated. Administrator: MELNIC NICOLAI. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1999-06-28
calendar_todayPrimary ActivityCAEM 1100
categorybusinessSummary
Legal Form
ÎI
Address
MD-7124, rl. Ocnița, s. Hădărăuți
CUATM
6228
Status
Liquidated
Liquidation Date
2025-03-31
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MELNIC NICOLAI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MELNIC ANASTASIA | Individual | — |
person MELNIC NICOLAI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 1100 | CAEM 1100 | Active |