LiquidatedID: 1007602005955
FARFANIUC NINA
ÎI — MD-5901, FĂLEȘTI, or. Fălești, Dragoș Vodă, 19
FARFANIUC NINA (ÎI) is a company based in Fălești, registered on 2007-05-17. Main activity: Transporturi rutiere de marfuri. Current status: Liquidated. Administrator: FARFANIUC NICOLAI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2007-05-17
calendar_todayPrimary ActivityTransporturi rutiere de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-5901, FĂLEȘTI, or. Fălești, Dragoș Vodă, 19
CUATM
4301
Status
Liquidated
Liquidation Date
2020-02-10
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person FARFANIUC NICOLAI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person FARFANIUC NINA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 52486 | 52486 — Comerţul cu amănuntul cu combustibil şi cărbune | Active |