LiquidatedID: 1010606001924
S.V.PANICOVSCHII
ÎI — MD-3501, ORHEI, or. Orhei, Sadoveanu M., 22/A, ap.(of.) 13
S.V.PANICOVSCHII (ÎI) is a company based in Hei, registered on 1994-09-02. Main activity: Lucrari de finisare a constructiilor. Current status: Liquidated. Administrator: VEVERIȚA OLGA. The company has 1 registered founders.
Trust Score
360/ 1000D
verified_user
Risk Assessment
High Risk55-70%
High risk. Below-average financial indicators.
Registration Date1994-09-02
calendar_todayPrimary ActivityLucrari de finisare a constructiilor
categorybusinessSummary
Legal Form
ÎI
Address
MD-3501, ORHEI, or. Orhei, Sadoveanu M., 22/A, ap.(of.) 13
CUATM
6401
Status
Liquidated
Liquidation Date
2010-06-23
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person VEVERIȚA OLGA | Lichidator | View other companiesarrow_forward |
person GÎLCA GHENADIE | Lichidator | View other companiesarrow_forward |
person LEONTE ELENA | Lichidator | View other companiesarrow_forward |
person SOCOLOVA VALENTINA | Lichidator | View other companiesarrow_forward |
person BOȘCANEAN VITALIE | Lichidator | View other companiesarrow_forward |
person PANICOVSCHI SERGHEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PANICOVSCHI SERGHEI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 45400 | 45400 — Lucrari de finisare a constructiilor | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |