LiquidatedID: 1008600047255
Întreprinzător Individual "PANFILE ANA"
ÎI — MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Vieru Igor, 14/1, ap.(of.) 54
Întreprinzător Individual "PANFILE ANA" (ÎI) is a company based in Chișinău, registered on 2008-09-25. Main activity: Comerţul cu amănuntul al îmbrăcămintei. Current status: Liquidated. Administrator: PANFILE ANA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2008-09-25
calendar_todayPrimary ActivityComerţul cu amănuntul al îmbrăcămintei
categorybusinessSummary
Legal Form
ÎI
Address
MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Vieru Igor, 14/1, ap.(of.) 54
CUATM
140
Status
Liquidated
Liquidation Date
2021-02-03
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person PANFILE ANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PANFILE ANA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52421 | 52421 — Comerţul cu amănuntul al îmbrăcămintei | Active |
| 52422 | 52422 — Comerţul cu amănuntul al accesoriilor pentru îmbrăcăminte | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |