LiquidatedID: 1003606011589

DACIA

SA — MD-3501, ORHEI, or. Orhei, 31 August, 29

DACIA (SA) is a company based in Hei, registered on 1993-11-03. Main activity: Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare. Current status: Liquidated. Administrator: BOTNARI NINA.

Trust Score

460/ 1000C

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Risk Assessment

Medium Risk30-45%

Moderate risk. Periodic monitoring recommended.

Registration Date1993-11-03

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Primary ActivityComertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare

businessSummary

Legal Form

Address

MD-3501, ORHEI, or. Orhei, 31 August, 29

CUATM

6401

Status

Liquidated

Liquidation Date

2016-11-03

Officers

person

BOTNARI NINA

Lichidator

person

CILOCI VALENTINA

Administrator

Quick actions

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

Full Name	Position	Actions
person BOTNARI NINA	Lichidator	View other companiesarrow_forward
person CILOCI VALENTINA	Administrator	View other companiesarrow_forward

CAEM Activities

CAEM Code	Description	Status
52110	52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare	Active
52450	52450 — Comertul cu amanuntul al articolelor si aparatelor electrice de uz casnic si aparatelor de radio	Active
55400	55400 — Baruri	Active
92340	92340 — Alte activitati recreative, neincluse in alte categorii	Active
92620	92620 — Alte activitati sportive	Active
92343	92343 — Activităţi ale sălilor de dans, discotecilor şi şcolilor de dans	Active
55	55 — Comercializarea cu amănuntul a băuturilor alcoolice şi (sau) a berii	verifiedLicensed
56	56 — Comercializarea cu amănuntul a produselor din tutun	verifiedLicensed