LiquidatedID: 1003606003618
VEACESLAV PANICO
ÎI — MD-3501, ORHEI, mun. Orhei, Bogdan Petriceicu Hașdeu, 29
VEACESLAV PANICO (ÎI) is a company based in Orhei, registered on 1997-08-13. Main activity: Intermedieri pentru vinzarea unui asortiment larg de marfuri. Current status: Liquidated. Administrator: PANCO VEACESLAV. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-08-13
calendar_todayPrimary ActivityIntermedieri pentru vinzarea unui asortiment larg de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-3501, ORHEI, mun. Orhei, Bogdan Petriceicu Hașdeu, 29
CUATM
6401
Status
Liquidated
Liquidation Date
2020-05-04
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person PANCO VEACESLAV | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PANCO VEACESLAV | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |