LiquidatedID: 1025607001075
BALAN LEONID VASILE
ÎI — MD-5213, rl. Drochia, s. Chetrosu
BALAN LEONID VASILE (ÎI) is a company based in Drochia, registered on 2003-06-23. Main activity: CAEM 111. Current status: Liquidated. Administrator: BALAN LEONID. The company has 5 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2003-06-23
calendar_todayPrimary ActivityCAEM 111
categorybusinessSummary
Legal Form
ÎI
Address
MD-5213, rl. Drochia, s. Chetrosu
CUATM
3614
Status
Liquidated
Liquidation Date
2025-03-11
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 LEONID | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BALAN MARIA | Individual | — |
person BALAN IULIAN | Individual | — |
person BALAN LEONID | Individual | — |
person CARAUŞ MARIA | Individual | — |
person FURTUNA VIORICA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 111 | CAEM 111 | Active |