LiquidatedID: 1002600047013

COMPANIA DE ASIGURĂRI "DELTA"

SRL — MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Alecsandri Vasile, 54/1

COMPANIA DE ASIGURĂRI "DELTA" (SRL) is a company based in Chișinău, registered on 1999-09-24. Main activity: Activităţi de asigurări neefectuate de stat. Current status: Liquidated. Administrator: GROSU AURELIU. The company has 7 registered founders.

Trust Score

460/ 1000C

verified_user

Risk Assessment

Medium Risk30-45%

Moderate risk. Periodic monitoring recommended.

Registration Date1999-09-24

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Primary ActivityActivităţi de asigurări neefectuate de stat

businessSummary

Legal Form

SRL

Address

MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Alecsandri Vasile, 54/1

CUATM

130

Status

Liquidated

Liquidation Date

2014-07-10

Officers

person

GROSU AURELIU

Administrator

person

Î.I. "PELIN VEACESLAV"

Lichidator

Quick actions

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

Full Name	Position	Actions
person GROSU AURELIU	Administrator	View other companiesarrow_forward
person Î.I. "PELIN VEACESLAV"	Lichidator	View other companiesarrow_forward

Founders

Founder	Type	Share
business I.C.S. ADAF GRUP S.R.L	Legal entity	24.6%
person ŞOŞEV IRINA	Individual	21.1%
person ARÎCU CAROLINA	Individual	21.1%
person ZABOLOTNAIA BIANA	Individual	21.1%
business VITRAN-EXPED	Legal entity	7.7%
business COTINV-COM	Legal entity	3.4%
business DRAUD-COM	Legal entity	0.9%

CAEM Activities

CAEM Code	Description	Status
66032	66032 — Activităţi de asigurări neefectuate de stat	Active
68	68 — Activitatea în domeniul asigurărilor (reasigurărilor); activitatea de gestiune a activelor fondurilor nestatale de pensii	verifiedLicensed