LiquidatedID: 1018607001662
D.M.FILIPOV
ÎI — MD-3001, SOROCA, mun. Soroca, Korotkov, 2, ap.(of.) 41
D.M.FILIPOV (ÎI) is a company based in Soroca, registered on 1993-02-23. Main activity: Comerţ cu amănuntul al altor produse alimentare, în magazine specializate. Current status: Liquidated. Administrator: FILIPOV DMITRI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-02-23
calendar_todayPrimary ActivityComerţ cu amănuntul al altor produse alimentare, în magazine specializate
categorybusinessSummary
Legal Form
ÎI
Address
MD-3001, SOROCA, mun. Soroca, Korotkov, 2, ap.(of.) 41
CUATM
7801
Status
Liquidated
Liquidation Date
2019-01-28
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person FILIPOV DMITRI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person FILIPOV DMITRI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4729 | 4729 — Comerţ cu amănuntul al altor produse alimentare, în magazine specializate | Active |
| 4619 | 4619 — Intermedieri în comerţul cu produse diverse | Active |