LiquidatedID: 1003602025982
FILCOV NATALIA
ÎI — MD-6201, SÎNGEREI, or. Sîngerei, Porumbescu Ciprian, 9
FILCOV NATALIA (ÎI) is a company based in Sîngerei, registered on 2000-12-27. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: FILCOV IURIE. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2000-12-27
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-6201, SÎNGEREI, or. Sîngerei, Porumbescu Ciprian, 9
CUATM
7401
Status
Liquidated
Liquidation Date
2021-07-30
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person FILCOV IURIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person FILCOV NATALIA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 51430 | 51430 — Comertul cu ridicata al aparatelor electrice de uz casnic si aparatelor de radio | Active |
| 52330 | 52330 — Comertul cu amanuntul al produselor cosmetice si de parfumerie, articolelor de toaleta | Active |
| 20200 | 20200 — Productia de panel din lemn | Active |
| 51130 | 51130 — Intermedieri pentru vinzarea materialului lemnos si de constructii | Active |