LiquidatedID: 1025600014148
FILAO-EXPRES
SA — MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Cahul, 8/2, ap.(of.) 73
FILAO-EXPRES (SA) is a company based in Chișinău, registered on 1996-12-27. Main activity: Intermedieri pentru vinzarea unui asortiment larg de marfuri. Current status: Liquidated. Administrator: CEBOTARI SEMION.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-12-27
calendar_todayPrimary ActivityIntermedieri pentru vinzarea unui asortiment larg de marfuri
categorybusinessSummary
Legal Form
SA
Address
MD-2005, CHIȘINĂU RÎȘCANI, mun. Chișinău, Cahul, 8/2, ap.(of.) 73
CUATM
150
Status
Liquidated
Liquidation Date
2025-08-04
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CEBOTARI SEMION | Administrator | View other companiesarrow_forward |
group_off
No founder data available.
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |