LiquidatedID: 1025600041759
PANFIL-ARIANA
ÎI — MD-2051, CHIȘINĂU BUIUCANI, mun. Chișinău, Ion Luca Caragiale, 8
PANFIL-ARIANA (ÎI) is a company based in Chișinău, registered on 1992-07-24. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: PANFIL MARIA. The company has 2 registered founders.
Trust Score
510/ 1000C
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Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1992-07-24
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-2051, CHIȘINĂU BUIUCANI, mun. Chișinău, Ion Luca Caragiale, 8
CUATM
120
Status
Liquidated
Liquidation Date
2025-11-06
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person PANFIL MARIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person NUR RAHMAN | Individual | — |
person PANFIL MARIA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |