LiquidatedID: 1004607004228
O.V.PANICI
ÎI — MD-3033, rl. Soroca, s. Regina Maria
O.V.PANICI (ÎI) is a company based in Soroca, registered on 1993-06-16. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: PANICI OLEG. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-06-16
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-3033, rl. Soroca, s. Regina Maria
CUATM
7843
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 PANICI OLEG | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PANICI OLEG | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 52100 | 52100 — Comertul cu amanuntul in magazine nespecializate | Active |