LiquidatedID: 1004604003600
TIMOFTICA I.M.
ÎI — MD-4718, rl. Briceni, s. Caracușenii Vechi
TIMOFTICA I.M. (ÎI) is a company based in Briceni, registered on 1997-04-17. Main activity: Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare. Current status: Liquidated. Administrator: TIMOFTICA EDUARD. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-04-17
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare
categorybusinessSummary
Legal Form
ÎI
Address
MD-4718, rl. Briceni, s. Caracușenii Vechi
CUATM
1419
Status
Liquidated
Liquidation Date
2007-09-18
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TIMOFTICA EDUARD | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TIMOFTICA EDUARD | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |