LiquidatedID: 1003607005479
T.FILIP
ÎI — MD-3034, rl. Soroca, s. Rublenița
T.FILIP (ÎI) is a company based in Soroca, registered on 1996-11-12. Main activity: Alte tipuri de comert cu amanuntul in magazine nespecializate. Current status: Liquidated. Administrator: URSACHI TAMARA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-11-12
calendar_todayPrimary ActivityAlte tipuri de comert cu amanuntul in magazine nespecializate
categorybusinessSummary
Legal Form
ÎI
Address
MD-3034, rl. Soroca, s. Rublenița
CUATM
7845
Status
Liquidated
Liquidation Date
2020-02-26
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person URSACHI TAMARA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person URSACHI TAMARA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52120 | 52120 — Alte tipuri de comert cu amanuntul in magazine nespecializate | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 55400 | 55400 — Baruri | Active |
| 52500 | 52500 — Comertul cu amanuntul al bunurilor de ocazie vindute in magazine | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 21 | 21 — Activitatea farmaceutică | verifiedLicensed |