Legal entity record

Întreprinderea Individuală "ION BANARI"

dissolved

Registration form: ÎI Întreprindere individuală
Registration date: 2007-04-19
Dissolution date: 2013-04-04
Last checked: 24 Aug 2026, 17:28

Registrations

RSUD 1007608001063

lichidată

Registrul de stat al unităților de drept (ASP)

Complete source record

National details

Activity codes are resolved through official classifications; the original code is preserved.

Registered address MD-4301, CĂUȘENI, or. Căușeni, Stamati C., 44

CUATM code 2701

Directors and roles

BANARI ION Administrator

Founders and shares BANARI ION

MAP · GOOGLE MD-4301, CĂUȘENI, or. Căușeni, Stamati C., 44 Open in Google Maps ↗

Unlicensed activities

60240

Transporturi rutiere de marfuri

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51530

Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar

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Licensed activities

No licensed activities specified.

Related records

Matches are calculated from people and activity codes in the current dataset.

Possible affiliations

Other organisations with the same directors or founders.

MD Întreprinderea Individuală "BANARI I.T."

People in common BANARI ION

MD Întreprinzător Individual "BANARI ION"

People in common BANARI ION

MD Întreprinzător Individual "BANARI ION"

People in common BANARI ION

MD Societatea cu Răspundere Limitată "BMM SUNFARM"

People in common BANARI ION

MD Societatea cu Răspundere Limitată "CONVALENT PRIM"

People in common BANARI ION

MD Societatea cu Răspundere Limitată "FRESH FARM"

People in common BANARI ION

MD Societatea cu Răspundere Limitată "VALENT GROUP COMMUNICATIONS"

People in common BANARI ION

Similar companies

Organisations with matching activity codes.

MD COOPERATIVA DE PRODUCȚIE "NEPTUN"

Shared activities 60240 · 51530

MD FIRMA "BOROSENI" S.R.L.

Shared activities 60240 · 51530

MD SOCIETATEA COMERCIALĂ "PROD-AGROCOMSETRA" S.R.L.

Shared activities 60240 · 51530

MD SOCIETATEA COMERCIALĂ "VADINION" S.R.L

Shared activities 60240 · 51530

MD SOCIETATEA COMERCIALĂ "VERETEN-EXIM" S.R.L.

Shared activities 60240 · 51530

MD SOCIETATEA CU RASPUNDERE LIMITATA "TEHPORTCOM"

Shared activities 60240 · 51530

MD SOCIETATEA CU RĂSPUNDERE LIMITATĂ "GRIVIZ"

Shared activities 60240 · 51530

MD SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MORONITRANS"

Shared activities 60240 · 51530

Provenance

File and checksum

Resource: Informații la data de 03.08.2026
Dataset date: 3 Aug 2026, 08:30
Imported: 24 Aug 2026, 17:24
SHA-256: d600ac3aaabbdcebe3794821ec109a0a56bf563bca4ba8c02da6aa5002ebd4ed