LiquidatedID: 1010600001117
Întreprinzător Individual "PANFILI ION"
ÎI — MD-4801, CRIULENI, or. Criuleni, 31 August, 140, ap.(of.) 17
Întreprinzător Individual "PANFILI ION" (ÎI) is a company based in Criuleni, registered on 2010-01-19. Main activity: Comertul cu amanuntul al imbracamintei. Current status: Liquidated. Administrator: PANFILI ION. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2010-01-19
calendar_todayPrimary ActivityComertul cu amanuntul al imbracamintei
categorybusinessSummary
Legal Form
ÎI
Address
MD-4801, CRIULENI, or. Criuleni, 31 August, 140, ap.(of.) 17
CUATM
3101
Status
Liquidated
Liquidation Date
2017-05-04
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person PANFILI ION | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PANFILI ION | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52420 | 52420 — Comertul cu amanuntul al imbracamintei | Active |
| 52430 | 52430 — Comertul cu amanuntul al incaltamintei si articolelor din piele | Active |
| 52410 | 52410 — Comertul cu amanuntul al textilelor | Active |
| 52489 | 52489 — Alte tipuri de comerţ cu amănuntul în magazine specializate | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |