LiquidatedID: 1003604005054
DANU ANDREI
ÎI — MD-7101, OCNIȚA, or. Ocnița, 50 Ani ai Biruinței, 32/A
DANU ANDREI (ÎI) is a company based in Ocnița, registered on 2000-06-28. Main activity: Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare. Current status: Liquidated. Administrator: DANU SVETLANA. The company has 1 registered founders.
Financial highlights 2022
Revenue
254.803 MDL
Net profit
-60.522 MDL
Employees
—
Revenue · 2022
254.8KMDLtrending_down-43.9% / 2Y
2020—2022 · See full financials
Trust Score
500/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2000-06-28
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare
categorybusinessSummary
Legal Form
ÎI
Address
MD-7101, OCNIȚA, or. Ocnița, 50 Ani ai Biruinței, 32/A
CUATM
6201
Status
Liquidated
Liquidation Date
2023-09-06
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person DANU SVETLANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person DANU ANDREI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 55400 | 55400 — Baruri | Active |