LiquidatedID: 1010606005933
A.FILIMONOV
ÎI — MD-3501, ORHEI, or. Orhei, Izvoraș, 36
A.FILIMONOV (ÎI) is a company based in Hei, registered on 1995-04-11. Main activity: Intermedieri pentru vinzarea unui asortiment larg de marfuri. Current status: Liquidated. Administrator: FILIMONOV ANDREI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-04-11
calendar_todayPrimary ActivityIntermedieri pentru vinzarea unui asortiment larg de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-3501, ORHEI, or. Orhei, Izvoraș, 36
CUATM
6401
Status
Liquidated
Liquidation Date
2010-12-27
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person FILIMONOV ANDREI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person FILIMONOV ANDREI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 51110 | 51110 — Intermedieri pentru vinzarea materiei prime agricole, animalelor vii, materiei prime textile si a semiproduselor | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 45400 | 45400 — Lucrari de finisare a constructiilor | Active |
| 70310 | 70310 — Activitati ale agentiilor imobiliare | Active |