LiquidatedID: 1004600025701
Societatea Comercială "DALEVEST"
SRL — MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Alecsandri Vasile, 48
Societatea Comercială "DALEVEST" (SRL) is a company based in Chișinău, registered on 2004-04-15. Main activity: Comertul cu ridicata al cartofilor, legumelor si fructelor. Current status: Liquidated. Administrator: MOCAN OLESEA. The company has 2 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2004-04-15
calendar_todayPrimary ActivityComertul cu ridicata al cartofilor, legumelor si fructelor
categorybusinessSummary
Legal Form
SRL
Address
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Alecsandri Vasile, 48
CUATM
130
Status
Liquidated
Liquidation Date
2018-07-19
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MOCAN OLESEA | Lichidator | View other companiesarrow_forward |
person DAȘCHEVICI ELENA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person DAŞCHEVICI GHEORGHE | Individual | 80.0% |
person DAŞCHEVICI ELENA | Individual | 20.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51310 | 51310 — Comertul cu ridicata al cartofilor, legumelor si fructelor | Active |
| 51390 | 51390 — Comertul cu ridicata in magazine nespecializate cu produse alimentare, bauturi si produse din tutun | Active |
| 55300 | 55300 — Restaurante | Active |
| 55400 | 55400 — Baruri | Active |
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 55 | 55 — Comercializarea cu amănuntul a băuturilor alcoolice şi (sau) a berii | verifiedLicensed |