LiquidatedID: 1004604001972
CLEFOS N.N.
ÎI — MD-4738, rl. Briceni, s. Tabani
CLEFOS N.N. (ÎI) is a company based in Briceni, registered on 1997-02-28. Main activity: Comertul cu amanuntul in standuri si piete. Current status: Liquidated. Administrator: CLIOFOS NICOLAE. The company has 4 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-02-28
calendar_todayPrimary ActivityComertul cu amanuntul in standuri si piete
categorybusinessSummary
Legal Form
ÎI
Address
MD-4738, rl. Briceni, s. Tabani
CUATM
1444
Status
Liquidated
Liquidation Date
2004-06-15
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CLIOFOS NICOLAE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CLEFOS VLADIMIR | Individual | — |
person CLIOFOS ANNA | Individual | — |
person CLEFOS VASILE | Individual | — |
person CLIOFOS NICOLAE | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 1410 | CAEM 1410 | Active |