LiquidatedID: 1024600054536
LUMINIȚA TOFAN
ÎI — MD-2051, CHIȘINĂU BUIUCANI, mun. Chișinău, Suceava, 142
LUMINIȚA TOFAN (ÎI) is a company based in Chișinău, registered on 1998-04-06. Main activity: Comertul cu ridicata al laptelui si produselor lactate, oualor, uleiurilor si grasimilor. Current status: Liquidated. Administrator: TOFAN OLEG. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-04-06
calendar_todayPrimary ActivityComertul cu ridicata al laptelui si produselor lactate, oualor, uleiurilor si grasimilor
categorybusinessSummary
Legal Form
ÎI
Address
MD-2051, CHIȘINĂU BUIUCANI, mun. Chișinău, Suceava, 142
CUATM
120
Status
Liquidated
Liquidation Date
2024-12-09
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 OLEG | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TOFAN OLEG | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51330 | 51330 — Comertul cu ridicata al laptelui si produselor lactate, oualor, uleiurilor si grasimilor | Active |
| 51389 | 51389 — Comerţul cu ridicata al altor produse alimentare | Active |
| 52271 | 52271 — Comerţul cu amănuntul al laptelui şi produselor lactate, ouălor, grăsimilor şi uleiurilor alimentare | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 52639 | 52639 — Alte tipuri de comerţ cu amănuntul neefectuat prin magazine | Active |