LiquidatedID: 1005602005102
INTREPRINDEREA AFILIATA "FILANCO"
SRL — MD-3100, BĂLȚI, mun. Bălți, Viteazul Mihai, 71
INTREPRINDEREA AFILIATA "FILANCO" (SRL) is a company based in Bălți, registered on 1994-05-23. Main activity: Comertul cu amanuntul al produselor cosmetice si de parfumerie, articolelor de toaleta. Current status: Liquidated. Administrator: FILIPP AURELIU. The company has 2 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-05-23
calendar_todayPrimary ActivityComertul cu amanuntul al produselor cosmetice si de parfumerie, articolelor de toaleta
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, Viteazul Mihai, 71
CUATM
300
Status
Liquidated
Liquidation Date
2005-09-23
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person FILIPP AURELIU | Administrator | View other companiesarrow_forward |
person GRIGOROȘCIUC VADIM | Lichidator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business C.C.NOROC | Legal entity | 75.0% |
business COLECTIV DE MUNCA - 3 PERSOANE | Legal entity | 25.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52330 | 52330 — Comertul cu amanuntul al produselor cosmetice si de parfumerie, articolelor de toaleta | Active |
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |