LiquidatedID: 1016607002193
IONEL TOFAN
ÎI — MD-6647, rl. Soroca, s. Nimereuca
IONEL TOFAN (ÎI) is a company based in Soroca, registered on 1995-10-10. Main activity: Intermedieri în comerţul cu produse diverse. Current status: Liquidated. Administrator: TOFAN IVAN. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-10-10
calendar_todayPrimary ActivityIntermedieri în comerţul cu produse diverse
categorybusinessSummary
Legal Form
ÎI
Address
MD-6647, rl. Soroca, s. Nimereuca
CUATM
1930
Status
Liquidated
Liquidation Date
2017-03-13
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TOFAN IVAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TOFAN IVAN | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4619 | 4619 — Intermedieri în comerţul cu produse diverse | Active |
| 4611 | 4611 — Intermedieri în comerţul cu materii prime agricole, animale vii, materii prime textile şi cu semifabricate | Active |
| 4520 | 4520 — Întreţinerea şi repararea autovehiculelor | Active |