LiquidatedID: 1025600018423
CASTAN PANFIL
ÎI — MD-6825, rl. Ialoveni, s. Ruseștii Noi
CASTAN PANFIL (ÎI) is a company based in Ialoveni, registered on 1998-09-24. Main activity: Comertul cu ridicata al imbracamintei si incaltamintei. Current status: Liquidated. Administrator: PANFIL IGOR. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-09-24
calendar_todayPrimary ActivityComertul cu ridicata al imbracamintei si incaltamintei
categorybusinessSummary
Legal Form
ÎI
Address
MD-6825, rl. Ialoveni, s. Ruseștii Noi
CUATM
5527
Status
Liquidated
Liquidation Date
2025-03-26
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person PANFIL IGOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PANFIL IGOR | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51420 | 51420 — Comertul cu ridicata al imbracamintei si incaltamintei | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52200 | 52200 — Comertul cu amanuntul al produselor alimentare in magazine specializate | Active |
| 50100 | 50100 — Comertul cu autovehicule | Active |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |