ActiveID: 1003603003466

DANIEL P

SA — MD-3901, CAHUL, or. Cahul, Ștefan cel Mare, 29/A

DANIEL P (SA) is a company based in Cahul, registered on 1995-09-13. Main activity: Intermedieri pentru vinzarea unui asortiment larg de marfuri. Current status: Active. Administrator: DERMENJI OLEG.

Trust Score

560/ 1000C

verified_user

Risk Assessment

Medium Risk30-45%

Moderate risk. Periodic monitoring recommended.

Registration Date1995-09-13

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Primary ActivityIntermedieri pentru vinzarea unui asortiment larg de marfuri

businessSummary

Legal Form

Address

MD-3901, CAHUL, or. Cahul, Ștefan cel Mare, 29/A

CUATM

1701

Status

Active

Officers

person

DERMENJI OLEG

Administrator

person

Î.I. "PALADE DIONISIE"

Lichidator

Quick actions

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

Full Name	Position	Actions
person DERMENJI OLEG	Administrator	View other companiesarrow_forward
person Î.I. "PALADE DIONISIE"	Lichidator	View other companiesarrow_forward

CAEM Activities

CAEM Code	Description	Status
51190	51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri	Active
52489	52489 — Alte tipuri de comerţ cu amănuntul în magazine specializate	Active
51390	51390 — Comertul cu ridicata in magazine nespecializate cu produse alimentare, bauturi si produse din tutun	Active
52110	52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare	Active
60240	60240 — Transporturi rutiere de marfuri	Active
60230	60230 — Alte transporturi terestre de calatori	Active
50200	50200 — Intretinerea si repararea autovehiculelor	Active
70200	70200 — Inchirierea bunurilor imobiliare proprii	Active
45200	45200 — Constructii complete si partiale de cladiri si constructii ingineresti; constructii civile	Active