LiquidatedID: 1014603000898
Întreprinzător Individual "PANEA ILIE"
ÎI — MD-7319, rl. Cantemir, s. Cîrpești
Întreprinzător Individual "PANEA ILIE" (ÎI) is a company based in Cantemir, registered on 2014-04-29. Main activity: Lucrări de terasament. Current status: Liquidated. Administrator: PANEA ILIE. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2014-04-29
calendar_todayPrimary ActivityLucrări de terasament
categorybusinessSummary
Legal Form
ÎI
Address
MD-7319, rl. Cantemir, s. Cîrpești
CUATM
2124
Status
Liquidated
Liquidation Date
2021-01-29
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person PANEA ILIE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PANEA ILIE | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 45112 | 45112 — Lucrări de terasament | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 74800 | 74800 — Alte activitati de servicii prestate in principal intreprinderilor | Active |
| 93000 | CAEM 93000 | Active |
| 45330 | 45330 — Lucrari de lacatuserie si apeduct | Active |
| 45210 | 45210 — Lucrari de constructii | Active |