LiquidatedID: 1002600001567
PANAGHIU CAROLINA
ÎI — MD-2019, CHIȘINĂU BOTANICA, mun. Chișinău, Cloșca I., 16
PANAGHIU CAROLINA (ÎI) is a company based in Chișinău, registered on 2002-10-09. Main activity: Baruri. Current status: Liquidated. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2002-10-09
calendar_todayPrimary ActivityBaruri
categorybusinessSummary
Legal Form
ÎI
Address
MD-2019, CHIȘINĂU BOTANICA, mun. Chișinău, Cloșca I., 16
CUATM
110
Status
Liquidated
Liquidation Date
2008-09-12
Officers
Information not available
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
group_off
No officer data available.
Founders
| Founder | Type | Share |
|---|---|---|
person PANAGHIU CAROLINA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 55400 | 55400 — Baruri | Active |
| 52270 | 52270 — Alte tipuri de comert cu amanuntul al produselor alimentare in magazine specializate | Active |
| 55510 | 55510 — Cantine | Active |
| 55 | 55 — Comercializarea cu amănuntul a băuturilor alcoolice şi (sau) a berii | verifiedLicensed |
| 56 | 56 — Comercializarea cu amănuntul a produselor din tutun | verifiedLicensed |