LiquidatedID: 510384
A S GANEEV
ÎI — MD-3001, SOROCA, SOROCA, Mateevici A., 15, ap.(of.) 5
A S GANEEV (ÎI) is a company based in Oca, registered on 1995-05-11. Main activity: CAEM 51000. Current status: Liquidated. Administrator: GANEEV ANA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-05-11
calendar_todayPrimary ActivityCAEM 51000
categorybusinessSummary
Legal Form
ÎI
Address
MD-3001, SOROCA, SOROCA, Mateevici A., 15, ap.(of.) 5
CUATM
7801
Status
Liquidated
Liquidation Date
1997-12-12
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person GANEEV ANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person GANEEV ANA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51000 | CAEM 51000 | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 55300 | 55300 — Restaurante | Active |