LiquidatedID: 1002600011030

DRAUD-COM

SRL — MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Decebal bd., 72/1

DRAUD-COM (SRL) is a company based in Chișinău, registered on 2000-11-15. Main activity: Comertul cu amanuntul al produselor alimentare in magazine specializate. Current status: Liquidated. Administrator: VARTA ANA. The company has 5 registered founders.

Trust Score

460/ 1000C

verified_user

Risk Assessment

Medium Risk30-45%

Moderate risk. Periodic monitoring recommended.

Registration Date2000-11-15

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Primary ActivityComertul cu amanuntul al produselor alimentare in magazine specializate

businessSummary

Legal Form

SRL

Address

MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Decebal bd., 72/1

CUATM

110

Status

Liquidated

Liquidation Date

2016-12-07

Officers

person

VARTA ANA

Lichidator

person

BOGDAN NATALIA

Administrator

Quick actions

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check_circleNo outstanding debts

Data is updated weekly from the state registry and official sources.

Full Name	Position	Actions
person VARTA ANA	Lichidator	View other companiesarrow_forward
person BOGDAN NATALIA	Administrator	View other companiesarrow_forward

Founders

Founder	Type	Share
business PROREMIZ	Legal entity	58.7%
business NORD-MOBILA S.A.	Legal entity	37.2%
business S.C. PROFIT-E S.A.	Legal entity	2.0%
business ZIMBRU ALB	Legal entity	1.8%
person ALBU SERGHEI	Individual	0.2%

CAEM Activities

CAEM Code	Description	Status
52200	52200 — Comertul cu amanuntul al produselor alimentare in magazine specializate	Active
51300	51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun	Active
52110	52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare	Active
51190	51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri	Active
51100	51100 — Comertul cu ridicata pe baza de tarifele sau contracte	Active