LiquidatedID: 1003600002516
VOLCANO GRUP
SRL — MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Ion Creangă, 82/1A
VOLCANO GRUP (SRL) is a company based in Chișinău, registered on 2001-10-25. Main activity: Comertul cu amanuntul al produselor din tutun. Current status: Liquidated. Administrator: GÎNDEA ANATOLIE. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2001-10-25
calendar_todayPrimary ActivityComertul cu amanuntul al produselor din tutun
categorybusinessSummary
Legal Form
SRL
Address
MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Ion Creangă, 82/1A
CUATM
120
Status
Liquidated
Liquidation Date
2025-04-04
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person GÎNDEA ANATOLIE | Lichidator | View other companiesarrow_forward |
person DUDUȘ IVAN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person DUDUŞ IVAN | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52260 | 52260 — Comertul cu amanuntul al produselor din tutun | Active |
| 51350 | 51350 — Comertul cu ridicata al produselor din tutun | Active |
| 51340 | 51340 — Comertul cu ridicata al bauturilor alcoolice si altor bauturi | Active |
| 55300 | 55300 — Restaurante | Active |
| 55400 | 55400 — Baruri | Active |
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |