LiquidatedID: 1005604000341
PANCIOHIN V.IU.
ÎI — MD-4626, rl. Edineț, or. Cupcini, Chișinăului, 23, ap.(of.) 25
PANCIOHIN V.IU. (ÎI) is a company based in Edineț, registered on 1997-01-31. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: PANCIOHIN VEACESLAV. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-01-31
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-4626, rl. Edineț, or. Cupcini, Chișinăului, 23, ap.(of.) 25
CUATM
4102
Status
Liquidated
Liquidation Date
2018-01-26
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person PANCIOHIN VEACESLAV | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PANCIOHIN VERONICA | Individual | — |
person PANCIOHIN VEACESLAV | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |