LiquidatedID: 1005609001826
TOFAN ANATOLIE
ÎI — MD-3601, UNGHENI, or. Ungheni, Ștefan cel Mare, 187
TOFAN ANATOLIE (ÎI) is a company based in Ungheni, registered on 2005-04-13. Main activity: Comertul cu amanuntul al produselor alimentare in magazine specializate. Current status: Liquidated. Administrator: TOFAN ANATOLIE. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2005-04-13
calendar_todayPrimary ActivityComertul cu amanuntul al produselor alimentare in magazine specializate
categorybusinessSummary
Legal Form
ÎI
Address
MD-3601, UNGHENI, or. Ungheni, Ștefan cel Mare, 187
CUATM
9201
Status
Liquidated
Liquidation Date
2025-03-28
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 ANATOLIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TOFAN ANATOLIE | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52200 | 52200 — Comertul cu amanuntul al produselor alimentare in magazine specializate | Active |
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 52260 | 52260 — Comertul cu amanuntul al produselor din tutun | Active |
| 55400 | 55400 — Baruri | Active |