LiquidatedID: 1005600004307
Societatea Comercială "ZAHARIA & TOFAN"
SRL — MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, București, 60, ap.(of.) 20
Societatea Comercială "ZAHARIA & TOFAN" (SRL) is a company based in Chișinău, registered on 2005-02-03. Main activity: Comertul cu amanuntul al imbracamintei. Current status: Liquidated. Administrator: TOFAN CRISTINA. The company has 2 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2005-02-03
calendar_todayPrimary ActivityComertul cu amanuntul al imbracamintei
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, București, 60, ap.(of.) 20
CUATM
130
Status
Liquidated
Liquidation Date
2020-11-27
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TOFAN CRISTINA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ZAHARIA SERGIU | Individual | 50.0% |
person TOFAN CRISTINA | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52420 | 52420 — Comertul cu amanuntul al imbracamintei | Active |
| 52430 | 52430 — Comertul cu amanuntul al incaltamintei si articolelor din piele | Active |
| 52410 | 52410 — Comertul cu amanuntul al textilelor | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 52330 | 52330 — Comertul cu amanuntul al produselor cosmetice si de parfumerie, articolelor de toaleta | Active |