LiquidatedID: 1002600013540
DANU DIANA
ÎI — MD-2036, CHIȘINĂU CIOCANA, mun. Chișinău, Voluntarilor, 16, ap.(of.) 603
DANU DIANA (ÎI) is a company based in Chișinău, registered on 2002-11-04. Main activity: Comertul cu amanuntul al produselor cosmetice si de parfumerie, articolelor de toaleta. Current status: Liquidated. Administrator: DANU DIANA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2002-11-04
calendar_todayPrimary ActivityComertul cu amanuntul al produselor cosmetice si de parfumerie, articolelor de toaleta
categorybusinessSummary
Legal Form
ÎI
Address
MD-2036, CHIȘINĂU CIOCANA, mun. Chișinău, Voluntarilor, 16, ap.(of.) 603
CUATM
140
Status
Liquidated
Liquidation Date
2019-08-16
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person DANU DIANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person DANU DIANA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52330 | 52330 — Comertul cu amanuntul al produselor cosmetice si de parfumerie, articolelor de toaleta | Active |
| 52489 | 52489 — Alte tipuri de comerţ cu amănuntul în magazine specializate | Active |
| 52200 | 52200 — Comertul cu amanuntul al produselor alimentare in magazine specializate | Active |