LiquidatedID: 1004608001279
PANFIL IACOB
ÎI — MD-4216, rl. Ștefan Vodă, s. Cioburciu, Păcii
PANFIL IACOB (ÎI) is a company based in Ștefan, registered on 2004-04-16. Main activity: Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare. Current status: Liquidated. Administrator: PANFIL IACOB. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2004-04-16
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare
categorybusinessSummary
Legal Form
ÎI
Address
MD-4216, rl. Ștefan Vodă, s. Cioburciu, Păcii
CUATM
8516
Status
Liquidated
Liquidation Date
2023-06-30
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person PANFIL IACOB | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PANFIL IACOB | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 55400 | 55400 — Baruri | Active |
| 50200 | 50200 — Intretinerea si repararea autovehiculelor | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |