LiquidatedID: 1002600001800
DANEX-L.M.
SRL — MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Lupu Vasile, 23 B
DANEX-L.M. (SRL) is a company based in Chișinău, registered on 2001-05-07. Main activity: Transporturi cu taxiuri de toate tipurile, inclusiv dupa itinerar. Current status: Liquidated. Administrator: ZANGHIEV IGOR. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2001-05-07
calendar_todayPrimary ActivityTransporturi cu taxiuri de toate tipurile, inclusiv dupa itinerar
categorybusinessSummary
Legal Form
SRL
Address
MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Lupu Vasile, 23 B
CUATM
120
Status
Liquidated
Liquidation Date
2023-08-21
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ZANGHIEV IGOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ZANGHIEV IGOR | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 60220 | 60220 — Transporturi cu taxiuri de toate tipurile, inclusiv dupa itinerar | Active |
| 52320 | 52320 — Comertul cu amanuntul al articolelor medicale si ortopedice | Active |
| 92130 | 92130 — Proiectia de filme cinematografice | Active |
| 52310 | 52310 — Comertul cu amanuntul al produselor farmaceutice | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 63300 | 63300 — Activitati ale agentiilor de voiaj si ale ghizilor | Active |
| 74500 | 74500 — Selectia si plasarea fortei de munca | Active |