LiquidatedID: 1017603006008
FILIN
ÎI — MD-3901, CAHUL, mun. Cahul, Matei Basarab, 28, ap.(of.) 86
FILIN (ÎI) is a company based in Cahul, registered on 1994-06-14. Main activity: CAEM 1100. Current status: Liquidated. Administrator: FILIN PAVEL. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-06-14
calendar_todayPrimary ActivityCAEM 1100
categorybusinessSummary
Legal Form
ÎI
Address
MD-3901, CAHUL, mun. Cahul, Matei Basarab, 28, ap.(of.) 86
CUATM
1701
Status
Liquidated
Liquidation Date
2018-05-12
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person FILIN PAVEL | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person FILIN PAVEL | Individual | — |
person FILINA TATIANA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 1100 | CAEM 1100 | Active |
| 55300 | 55300 — Restaurante | Active |
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |