LiquidatedID: 1003602035019
D.M. NEAGA
ÎI — MD-3100, BĂLȚI, mun. Bălți, Suceava, 9, ap.(of.) 10
D.M. NEAGA (ÎI) is a company based in Bălți, registered on 1997-12-03. Main activity: Comertul cu amanuntul in standuri si piete. Current status: Liquidated. Administrator: STOROGAN MARIA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-12-03
calendar_todayPrimary ActivityComertul cu amanuntul in standuri si piete
categorybusinessSummary
Legal Form
ÎI
Address
MD-3100, BĂLȚI, mun. Bălți, Suceava, 9, ap.(of.) 10
CUATM
300
Status
Liquidated
Liquidation Date
2017-12-14
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person STOROGAN MARIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person NEAGA DUMITRU | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 51170 | 51170 — Intermedieri pentru vinzarea produselor alimentare, bauturilor si produselor din tutun | Active |
| 51160 | 51160 — Intermedieri pentru vinzarea textilelor, imbracamintei, incaltamintei si articolelor din piele | Active |
| 51421 | 51421 — Comerţul cu ridicata al articolelor de tricotaje şi de ciorăpărie | Active |
| 51450 | 51450 — Comertul cu ridicata al parfumurilor si produselor cosmetice | Active |