LiquidatedID: 1020600011979
VASILE TOFAN
ÎI — MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, P. Zadnipru, 7/4, ap.(of.) 130
VASILE TOFAN (ÎI) is a company based in Chișinău, registered on 1995-09-22. Main activity: Comertul cu amanuntul al bauturilor alcoolice si altor bauturi. Current status: Liquidated. Administrator: TOFAN VASILE. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-09-22
calendar_todayPrimary ActivityComertul cu amanuntul al bauturilor alcoolice si altor bauturi
categorybusinessSummary
Legal Form
ÎI
Address
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, P. Zadnipru, 7/4, ap.(of.) 130
CUATM
140
Status
Liquidated
Liquidation Date
2020-09-11
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 VASILE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TOFAN VASILE | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |