LiquidatedID: 1003600169086
SVETLANA FILATOV
ÎI — MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Costin Miron, 1/3, ap.(of.) 17
SVETLANA FILATOV (ÎI) is a company based in Chișinău, registered on 1996-07-23. Main activity: Alte tipuri de comert cu amanuntul in magazine specializate. Current status: Liquidated. Administrator: FILATOVA SVETLANA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-07-23
calendar_todayPrimary ActivityAlte tipuri de comert cu amanuntul in magazine specializate
categorybusinessSummary
Legal Form
ÎI
Address
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Costin Miron, 1/3, ap.(of.) 17
CUATM
150
Status
Liquidated
Liquidation Date
2019-03-06
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person FILATOVA SVETLANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person FILATOVA SVETLANA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52480 | 52480 — Alte tipuri de comert cu amanuntul in magazine specializate | Active |