LiquidatedID: 1008600035722
Întreprinzător Individual "PANFILII SVETLANA"
ÎI — MD-4801, CRIULENI, or. Criuleni, Ștefan cel Mare, 52, ap.(of.) 11
Întreprinzător Individual "PANFILII SVETLANA" (ÎI) is a company based in Criuleni, registered on 2008-07-15. Main activity: Baruri. Current status: Liquidated. Administrator: PANFILII SVETLANA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2008-07-15
calendar_todayPrimary ActivityBaruri
categorybusinessSummary
Legal Form
ÎI
Address
MD-4801, CRIULENI, or. Criuleni, Ștefan cel Mare, 52, ap.(of.) 11
CUATM
3101
Status
Liquidated
Liquidation Date
2020-05-15
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person PANFILII SVETLANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PANFILII SVETLANA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 55400 | 55400 — Baruri | Active |
| 51420 | 51420 — Comertul cu ridicata al imbracamintei si incaltamintei | Active |
| 52420 | 52420 — Comertul cu amanuntul al imbracamintei | Active |
| 52431 | 52431 — Comerţul cu amănuntul al încălţămintei | Active |
| 52260 | 52260 — Comertul cu amanuntul al produselor din tutun | Active |
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 50200 | 50200 — Intretinerea si repararea autovehiculelor | Active |
| 50403 | 50403 — Întreţinerea şi repararea motocicletelor şi scuterelor | Active |