ActiveID: 1003600063391

ÎNTREPRINDEREA MIXTĂ "PODGORIA DUNĂRII" S.R.L. - ÎN PROCES DE INSOLVABILIATE

SRL — MD-3901, CAHUL, mun. Cahul, Ștefan cel Mare, 112

ÎNTREPRINDEREA MIXTĂ "PODGORIA DUNĂRII" S.R.L. - ÎN PROCES DE INSOLVABILIATE (SRL) is a company based in Cahul, registered on 2001-03-02. Main activity: Alte transporturi terestre de calatori. Current status: Active. Administrator: TOPOR VICTOR. The company has 44 registered founders.

Trust Score

560/ 1000C

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Risk Assessment

Medium Risk30-45%

Moderate risk. Periodic monitoring recommended.

Registration Date2001-03-02

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Primary ActivityAlte transporturi terestre de calatori

businessSummary

Legal Form

SRL

Address

MD-3901, CAHUL, mun. Cahul, Ștefan cel Mare, 112

CUATM

1701

Status

Active

Officers

person

TOPOR VICTOR

Lichidator

person

PEEV VASILE

Administrator

Quick actions

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

Full Name	Position	Actions
person TOPOR VICTOR	Lichidator	View other companiesarrow_forward
person PEEV VASILE	Administrator	View other companiesarrow_forward

Founders

Founder	Type	Share
business VININVEST, IDNO 1004600035229	Legal entity	59.9%
business CRICOVA S.A.	Legal entity	37.4%
person GAS MANTA	Individual	0.8%
person GAS PELINEI	Individual	0.7%
person MUSTEAŢĂ VASILE	Individual	0.1%
person MEELNICENCO ARSENI	Individual	0.1%
person MIHĂEŞ DUMITRU	Individual	0.1%
person CUIUMJI IVAN	Individual	0.1%
person FLOREA IOANA	Individual	0.1%
person BOBCOVA VASILISA	Individual	0.1%
person MELNIC TAMILA	Individual	0.1%
person DĂNILÎ VLADIMIR	Individual	0.1%
person BÎRLEA ION	Individual	0.1%
person CHIOSA ŞTEFAN	Individual	0.1%
person CASSIR IVAN	Individual	0.1%
person NEBUNU ION	Individual	0.0%
person CASIR ANATOLIE	Individual	0.0%
person CALCEA SIMION	Individual	0.0%
person CAPRARU GHEORGHE	Individual	0.0%
person MECINEANU GHEORGHE	Individual	0.0%
person PASCAL CONSTANTIN	Individual	0.0%
person MUSTEAŢA MARIA	Individual	0.0%
person PASCAL ANA	Individual	0.0%
person PETRUŢA MARIA	Individual	0.0%
person MIHAI GHEORGHE	Individual	0.0%
person DAHINA MARIA	Individual	0.0%
person BÎRLEA MARIA	Individual	0.0%
person CHIOSA VALENTINA	Individual	0.0%
person CADÎ GHEORGHE	Individual	0.0%
business ALCO-OOD	Legal entity	0.0%
person TARLAJANU MARIA	Individual	0.0%
person LIGORCIUC BORIS	Individual	0.0%
person GAS PRUT	Individual	0.0%
person EŞANU GHEORGHI	Individual	0.0%
person OLARU DMITRI	Individual	0.0%
person PUPEZA ILIA	Individual	0.0%
person CIOROI ION	Individual	0.0%
person GHIMPU CONSTANTIN	Individual	0.0%
person CARP CHIRIL	Individual	0.0%
business S.A. VADUL LUI ISAC	Legal entity	—
person COLEJIUL AGRICOL	Individual	—
business PRIETENIA	Legal entity	—
person GAS MOLDOVA	Individual	—
person TIU IOANA	Individual	—

CAEM Activities

CAEM Code	Description	Status
60230	60230 — Alte transporturi terestre de calatori	Active
51340	51340 — Comertul cu ridicata al bauturilor alcoolice si altor bauturi	Active
15930	15930 — Fabricarea vinului	Active