LiquidatedID: 1003600000453
CASMUS-GRUP
SRL — MD-2008, CHIȘINĂU BUIUCANI, mun. Chișinău, Alexandrescu G., 5
CASMUS-GRUP (SRL) is a company based in Chișinău, registered on 2001-02-15. Main activity: CAEM 40105. Current status: Liquidated. Administrator: DOLGHIER IURIE. The company has 4 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2001-02-15
calendar_todayPrimary ActivityCAEM 40105
categorybusinessSummary
Legal Form
SRL
Address
MD-2008, CHIȘINĂU BUIUCANI, mun. Chișinău, Alexandrescu G., 5
CUATM
120
Status
Liquidated
Liquidation Date
2017-07-18
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person DOLGHIER IURIE | Lichidator | View other companiesarrow_forward |
person CASTRAVEȚ ANDREI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MUSIENCO OLEG | Individual | 31.0% |
person CIOBANU ANATOL | Individual | 31.0% |
person CASTRAVEŢ ANDREI | Individual | 31.0% |
person CEREDNICENKO IVAN | Individual | 7.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 40105 | CAEM 40105 | Active |
| 51512 | 51512 — Comerţul cu ridicata al gazului natural | Active |
| 52100 | 52100 — Comertul cu amanuntul in magazine nespecializate | Active |
| 15900 | 15900 — Fabricarea bauturilor | Active |
| 51340 | 51340 — Comertul cu ridicata al bauturilor alcoolice si altor bauturi | Active |