LiquidatedID: 1022600015339
PANI
SRL — MD-3721, rl. Strășeni, s. Lozova
PANI (SRL) is a company based in Strășeni, registered on 1994-03-11. Main activity: Intermedieri pentru vinzarea unui asortiment larg de marfuri. Current status: Liquidated. Administrator: NECULAESCU VASILE. The company has 4 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1994-03-11
calendar_todayPrimary ActivityIntermedieri pentru vinzarea unui asortiment larg de marfuri
categorybusinessSummary
Legal Form
SRL
Address
MD-3721, rl. Strășeni, s. Lozova
CUATM
8022
Status
Liquidated
Liquidation Date
2022-07-29
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person NECULAESCU VASILE | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person NECULAESCU VASILE | Individual | 25.0% |
person NICOLAESCU VALERIU | Individual | 25.0% |
person TUTUNARU MARIA | Individual | 25.0% |
person PAHOMI VASILE | Individual | 25.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |