LiquidatedID: 984856
UNGUREAN A.I.
ÎI — MD-4617, EDINEȚ, BRĂTUȘENI
UNGUREAN A.I. (ÎI) is a company based in Edineț, registered on 1996-06-26. Main activity: Comertul cu ridicata al produselor agricole brute si animalelor vii. Current status: Liquidated. Administrator: UNGUREAN ALEXANDRU. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-06-26
calendar_todayPrimary ActivityComertul cu ridicata al produselor agricole brute si animalelor vii
categorybusinessSummary
Legal Form
ÎI
Address
MD-4617, EDINEȚ, BRĂTUȘENI
CUATM
4114
Status
Liquidated
Liquidation Date
1998-09-28
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person UNGUREAN ALEXANDRU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person UNGUREAN ALEXANDRU | Individual | — |
person UNGUREAN NADEJDA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 55400 | 55400 — Baruri | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |