LiquidatedID: 1003600077161
TOFAN
ÎI — MD-2008, CHIȘINĂU BUIUCANI, mun. Chișinău, Durlești, 11
TOFAN (ÎI) is a company based in Chișinău, registered on 1992-10-20. Main activity: Alte tipuri de comerţ cu amănuntul în magazine specializate. Current status: Liquidated. Administrator: SELEVESTRU IRINA. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1992-10-20
calendar_todayPrimary ActivityAlte tipuri de comerţ cu amănuntul în magazine specializate
categorybusinessSummary
Legal Form
ÎI
Address
MD-2008, CHIȘINĂU BUIUCANI, mun. Chișinău, Durlești, 11
CUATM
120
Status
Liquidated
Liquidation Date
2026-01-30
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person SELEVESTRU IRINA | Lichidator | View other companiesarrow_forward |
person TOFAN ALEXANDRU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TOFAN ALEXANDRU | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52489 | 52489 — Alte tipuri de comerţ cu amănuntul în magazine specializate | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 52742 | 52742 — Reparaţii de articole de confecţii, acoperăminte pentru cap şi articole de galanterie textilă | Active |
| 22320 | 22320 — Reproducerea pe suporti a inregistrarilor video | Active |
| 22310 | 22310 — Reproducerea pe suporti a inregistrarilor audio | Active |