LiquidatedID: 1006606000652
FILIMON T. I.
ÎI — MD-3528, rl. Orhei, s. Ghetlova
FILIMON T. I. (ÎI) is a company based in Orhei, registered on 1997-10-20. Main activity: Servicii de expediere şi transport. Current status: Liquidated. Administrator: FILIMON TUDOR. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-10-20
calendar_todayPrimary ActivityServicii de expediere şi transport
categorybusinessSummary
Legal Form
ÎI
Address
MD-3528, rl. Orhei, s. Ghetlova
CUATM
6435
Status
Liquidated
Liquidation Date
2006-06-28
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person FILIMON TUDOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person FILIMON TUDOR | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |