LiquidatedID: 1006609000619
TIMOFTI PAVEL
ÎI — MD-3601, UNGHENI, or. Ungheni, Romană, 26/2, ap.(of.) 44
TIMOFTI PAVEL (ÎI) is a company based in Ungheni, registered on 2006-02-17. Main activity: Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare. Current status: Liquidated. Administrator: BAMBULEAC ION. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2006-02-17
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare
categorybusinessSummary
Legal Form
ÎI
Address
MD-3601, UNGHENI, or. Ungheni, Romană, 26/2, ap.(of.) 44
CUATM
9201
Status
Liquidated
Liquidation Date
2012-11-01
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BAMBULEAC ION | Administrator | View other companiesarrow_forward |
person "MOSTOVEI VICTOR" Î.I. | Administrator al procesului de insolvabilitate | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TIMOFTI PAVEL | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 52260 | 52260 — Comertul cu amanuntul al produselor din tutun | Active |
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 1410 | CAEM 1410 | Active |