LiquidatedID: 1018602007038
FILARET-NENIȚA
ÎI — MD-5601, RÎȘCANI, or. Rîșcani, Independenței, 6
FILARET-NENIȚA (ÎI) is a company based in Rîșcani, registered on 1997-05-29. Main activity: Comertul cu ridicata al imbracamintei si incaltamintei. Current status: Liquidated. Administrator: NENIȚA VALENTINA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-05-29
calendar_todayPrimary ActivityComertul cu ridicata al imbracamintei si incaltamintei
categorybusinessSummary
Legal Form
ÎI
Address
MD-5601, RÎȘCANI, or. Rîșcani, Independenței, 6
CUATM
7101
Status
Liquidated
Liquidation Date
2018-09-05
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person NENIȚA VALENTINA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person NENIŢA VALENTINA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51420 | 51420 — Comertul cu ridicata al imbracamintei si incaltamintei | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 55300 | 55300 — Restaurante | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 60210 | 60210 — Transporturi terestre de calatori pe baza de grafic | Active |