LiquidatedID: 1025603001664
ORION-TIMOFEEV
ÎI — MD-3901, CAHUL, mun. Cahul, M. Șolohov, 63
ORION-TIMOFEEV (ÎI) is a company based in Cahul, registered on 1992-11-13. Main activity: Intermedieri pentru vinzarea unui asortiment larg de marfuri. Current status: Liquidated. Administrator: TIMOFEEV MIHAIL. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1992-11-13
calendar_todayPrimary ActivityIntermedieri pentru vinzarea unui asortiment larg de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-3901, CAHUL, mun. Cahul, M. Șolohov, 63
CUATM
1701
Status
Liquidated
Liquidation Date
2025-09-11
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TIMOFEEV MIHAIL | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TIMOFEEV MIHAIL | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |