LiquidatedID: 1024607007047
AFANASII FILIP
ÎI — MD-3012, rl. Soroca, s. Băxani
AFANASII FILIP (ÎI) is a company based in Soroca, registered on 1999-11-30. Main activity: CAEM 111. Current status: Liquidated. Administrator: AFANASI FILIP. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1999-11-30
calendar_todayPrimary ActivityCAEM 111
categorybusinessSummary
Legal Form
ÎI
Address
MD-3012, rl. Soroca, s. Băxani
CUATM
7812
Status
Liquidated
Liquidation Date
2024-08-06
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person AFANASI FILIP | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person AFANASI FILIP | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 111 | CAEM 111 | Active |