LiquidatedID: 1002600038020
SANTORIO-FILIP
ÎI — MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Sadoveanu M., 30, ap.(of.) 141
SANTORIO-FILIP (ÎI) is a company based in Chișinău, registered on 1998-06-11. Main activity: Alte tipuri de comert cu ridicata. Current status: Liquidated. Administrator: FILIPP SERGHEI. The company has 1 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-06-11
calendar_todayPrimary ActivityAlte tipuri de comert cu ridicata
categorybusinessSummary
Legal Form
ÎI
Address
MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Sadoveanu M., 30, ap.(of.) 141
CUATM
140
Status
Liquidated
Liquidation Date
2020-12-30
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person FILIPP SERGHEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person FILIPP SERGHEI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |
| 50200 | 50200 — Intretinerea si repararea autovehiculelor | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |