LiquidatedID: 1008605004587
EMANUELI-PANEA
ÎI — MD-6301, LEOVA, or. Leova, Ion Soltîs, 28
EMANUELI-PANEA (ÎI) is a company based in Leova, registered on 1995-02-07. Main activity: Comertul cu amanuntul in magazine nespecializate. Current status: Liquidated. Administrator: DANICI NICOLAE. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-02-07
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate
categorybusinessSummary
Legal Form
ÎI
Address
MD-6301, LEOVA, or. Leova, Ion Soltîs, 28
CUATM
5701
Status
Liquidated
Liquidation Date
2019-04-22
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person DANICI NICOLAE | Lichidator | View other companiesarrow_forward |
person PANEA ION | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PANEA ION | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52100 | 52100 — Comertul cu amanuntul in magazine nespecializate | Active |
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 55400 | 55400 — Baruri | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 1100 | CAEM 1100 | Active |
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |