LiquidatedID: 1003602004891
Magazin "D-INVEST-112"
SRL — MD-3100, BĂLȚI, mun. Bălți, I. Franco, 40
Magazin "D-INVEST-112" (SRL) is a company based in Bălți, registered on 1996-05-03. Main activity: Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare. Current status: Liquidated. Administrator: NOVIC IRINA. The company has 5 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-05-03
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare
categorybusinessSummary
Legal Form
SRL
Address
MD-3100, BĂLȚI, mun. Bălți, I. Franco, 40
CUATM
300
Status
Liquidated
Liquidation Date
2016-11-07
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person NOVIC IRINA | Lichidator | View other companiesarrow_forward |
person DRAGUȘ LEONID | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person DRAGUŞ LEONID | Individual | 85.7% |
person GÎLCA TAMARA | Individual | 4.7% |
person CIPELIUC MIHAIL | Individual | 3.8% |
person BODNARI IULIA | Individual | 3.8% |
person ELAU RAISA | Individual | 1.9% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52481 | 52481 — Comerţul cu amănuntul al echipamentului fotografic, optic şi de precizie | Active |