LiquidatedID: 1007609005482
SERGHEI TIMOFTII
ÎI — MD-3601, UNGHENI, or. Ungheni, Romană, 26/1, ap.(of.) 11
SERGHEI TIMOFTII (ÎI) is a company based in Ungheni, registered on 1998-11-24. Main activity: Comertul cu amanuntul in standuri si piete. Current status: Liquidated. Administrator: TIMOFTI SERGHEI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-11-24
calendar_todayPrimary ActivityComertul cu amanuntul in standuri si piete
categorybusinessSummary
Legal Form
ÎI
Address
MD-3601, UNGHENI, or. Ungheni, Romană, 26/1, ap.(of.) 11
CUATM
9201
Status
Liquidated
Liquidation Date
2008-04-24
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TIMOFTI SERGHEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TIMOFTI SERGHEI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |