LiquidatedID: 1003600104502
TOLCHIV-DANA
ÎI — MD-2003, CHIŞINĂU, DURLEŞTI, str. REDIUL MARE, 2
TOLCHIV-DANA (ÎI) is a company based in Eşti, registered on 1997-05-28. Main activity: Comertul cu amanuntul al textilelor. Current status: Liquidated. Administrator: TOLCHIV TATIANA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-05-28
calendar_todayPrimary ActivityComertul cu amanuntul al textilelor
categorybusinessSummary
Legal Form
ÎI
Address
MD-2003, CHIŞINĂU, DURLEŞTI, str. REDIUL MARE, 2
CUATM
121
Status
Liquidated
Liquidation Date
2026-03-24
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person TOLCHIV TATIANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person TOLCHIV TATIANA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52410 | 52410 — Comertul cu amanuntul al textilelor | Active |
| 55510 | 55510 — Cantine | Active |
| 72500 | 72500 — Intretinerea si repararea masinilor de birou si a tehnicii de calcul | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 60230 | 60230 — Alte transporturi terestre de calatori | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |