LiquidatedID: 1009604003616
FILIPIȘEN NICOLAE
ÎI — MD-7101, OCNIȚA, or. Ocnița, Creangă Ion, 27, ap.(of.) 24
FILIPIȘEN NICOLAE (ÎI) is a company based in Ocnița, registered on 1997-06-20. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-06-20
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-7101, OCNIȚA, or. Ocnița, Creangă Ion, 27, ap.(of.) 24
CUATM
6201
Status
Liquidated
Liquidation Date
2009-09-09
Officers
Information not available
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
group_off
No officer data available.
Founders
| Founder | Type | Share |
|---|---|---|
person FILIPIŞEN NICOLAI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |