LiquidatedID: 1002606001215
VALENTINA FILIMON
ÎI — MD-3501, ORHEI, or. Orhei, Lupu Vasile, 19, ap.(of.) 10
VALENTINA FILIMON (ÎI) is a company based in Hei, registered on 2001-08-15. Main activity: CAEM 1300. 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 Date2001-08-15
calendar_todayPrimary ActivityCAEM 1300
categorybusinessSummary
Legal Form
ÎI
Address
MD-3501, ORHEI, or. Orhei, Lupu Vasile, 19, ap.(of.) 10
CUATM
6401
Status
Liquidated
Liquidation Date
2009-03-12
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 FILIMON VALENTINA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 1300 | CAEM 1300 | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |