LiquidatedID: 1003600155054
Firma "DUGAN"
SRL — MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Cuza-Vodă bd., 25/2, ap.(of.) 18
Firma "DUGAN" (SRL) is a company based in Chișinău, registered on 1992-07-07. Main activity: Comertul cu ridicata al zaharului, produselor de cofetarie si din ciocolata. Current status: Liquidated. Administrator: HRISTEV DMITRI. The company has 4 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1992-07-07
calendar_todayPrimary ActivityComertul cu ridicata al zaharului, produselor de cofetarie si din ciocolata
categorybusinessSummary
Legal Form
SRL
Address
MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Cuza-Vodă bd., 25/2, ap.(of.) 18
CUATM
110
Status
Liquidated
Liquidation Date
2018-08-14
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person HRISTEV DMITRI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person HRISTEV DMITRI | Individual | 31.0% |
person HRISTEVA LIUBOVI | Individual | 23.0% |
person OLEINIC TATIANA | Individual | 23.0% |
person OLEINIC ALEXANDRU | Individual | 23.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51360 | 51360 — Comertul cu ridicata al zaharului, produselor de cofetarie si din ciocolata | Active |
| 45212 | 45212 — Construcţii inginereşti civile | Active |