LiquidatedID: 1002600008500
DEFEND
SRL — MD-2015, CHIȘINĂU BOTANICA, mun. Chișinău, Nicolai Zelinski, 7
DEFEND (SRL) is a company based in Chișinău, registered on 1998-08-07. Main activity: Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun. Current status: Liquidated. Administrator: CAUNOVA ALEXANDRA. The company has 4 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-08-07
calendar_todayPrimary ActivityComertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun
categorybusinessSummary
Legal Form
SRL
Address
MD-2015, CHIȘINĂU BOTANICA, mun. Chișinău, Nicolai Zelinski, 7
CUATM
110
Status
Liquidated
Liquidation Date
2020-05-27
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CAUNOVA ALEXANDRA | Lichidator | View other companiesarrow_forward |
person CAPRANOV RODION | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business I.C.S. NORD-ACTIV | Legal entity | 57.8% |
business RBT-CAPITAL | Legal entity | 41.9% |
person FEDOTOVA LUCICA | Individual | 0.1% |
| Legal entity | 0.1% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 65230 | 65230 — Alte intermedieri financiare, neincluse in alte categorii | Active |
| 74140 | 74140 — Activitati de consultare pentru afaceri si management | Active |
| 74130 | 74130 — Activitati de cercetare a pietei si de sondaj al opiniei publice | Active |