LiquidatedID: 1003609009714
NELEA FILATOV
ÎI — MD-3601, UNGHENI, or. Ungheni, Eminescu Mihai, 55, ap.(of.) 13
NELEA FILATOV (ÎI) is a company based in Ungheni, registered on 1996-06-06. Main activity: Fabricarea de articole de imbracaminte. Current status: Liquidated. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-06-06
calendar_todayPrimary ActivityFabricarea de articole de imbracaminte
categorybusinessSummary
Legal Form
ÎI
Address
MD-3601, UNGHENI, or. Ungheni, Eminescu Mihai, 55, ap.(of.) 13
CUATM
9201
Status
Liquidated
Liquidation Date
2005-10-26
Officers
Information not available
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
group_off
No officer data available.
Founders
| Founder | Type | Share |
|---|---|---|
person FILATOV NELEA | Individual | — |
person FILATOV VICTOR | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 18220 | 18220 — Fabricarea de articole de imbracaminte | Active |
| 17720 | 17720 — Fabricarea de pulovere, veste si articole similare | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |