LiquidatedID: 1003600009652
PANTEA LA IONEL
ÎI — MD-2023, CHIȘINĂU CIOCANA, mun. Chișinău, Zadnipru P., 4/1, ap.(of.) 58
PANTEA LA IONEL (ÎI) is a company based in Chișinău, registered on 1998-07-09. Main activity: Alte transporturi terestre de calatori. Current status: Liquidated. 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 Date1998-07-09
calendar_todayPrimary ActivityAlte transporturi terestre de calatori
categorybusinessSummary
Legal Form
ÎI
Address
MD-2023, CHIȘINĂU CIOCANA, mun. Chișinău, Zadnipru P., 4/1, ap.(of.) 58
CUATM
140
Status
Liquidated
Liquidation Date
2012-05-07
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 PANTEA IULIA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 52260 | 52260 — Comertul cu amanuntul al produselor din tutun | Active |
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 63120 | 63120 — Depozitari | Active |