LiquidatedID: 1003607015230
S.TOFAN
ÎI — MD-5201, DROCHIA, or. Drochia, Burebista, 49
S.TOFAN (ÎI) is a company based in Drochia, registered on 1997-05-12. Main activity: Comertul cu amanuntul al produselor cosmetice si de parfumerie, articolelor de toaleta. Current status: Liquidated. Administrator: TOFAN SILVIA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-05-12
calendar_todayPrimary ActivityComertul cu amanuntul al produselor cosmetice si de parfumerie, articolelor de toaleta
categorybusinessSummary
Legal Form
ÎI
Address
MD-5201, DROCHIA, or. Drochia, Burebista, 49
CUATM
3601
Status
Liquidated
Liquidation Date
2020-11-16
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TOFAN SILVIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TOFAN SILVIA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52330 | 52330 — Comertul cu amanuntul al produselor cosmetice si de parfumerie, articolelor de toaleta | Active |
| 21 | 21 — Activitatea farmaceutică | verifiedLicensed |