LiquidatedID: 1003603150821
FILIP
ÎI — MD-7318, rl. Cantemir, s. Ciobalaccia
FILIP (ÎI) is a company based in Cantemir, registered on 1995-11-27. Main activity: Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare. Current status: Liquidated. Administrator: FILIP VEACESLAV. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-11-27
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare
categorybusinessSummary
Legal Form
ÎI
Address
MD-7318, rl. Cantemir, s. Ciobalaccia
CUATM
2119
Status
Liquidated
Liquidation Date
2012-08-16
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person FILIP VEACESLAV | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person FILIP PARASCOVIA | Individual | — |
person FILIP VEACESLAV | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 55400 | 55400 — Baruri | Active |
| 52330 | 52330 — Comertul cu amanuntul al produselor cosmetice si de parfumerie, articolelor de toaleta | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |