LiquidatedID: 1004606000902
CONSTANTIN DANILA
ÎI — MD-3501, ORHEI, or. Orhei, Sadoveanu M., 24/B, ap.(of.) 16
CONSTANTIN DANILA (ÎI) is a company based in Hei, registered on 1997-01-13. Main activity: Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare. Current status: Liquidated. Administrator: DĂNILĂ CONSTANTIN. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-01-13
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare
categorybusinessSummary
Legal Form
ÎI
Address
MD-3501, ORHEI, or. Orhei, Sadoveanu M., 24/B, ap.(of.) 16
CUATM
6401
Status
Liquidated
Liquidation Date
2015-11-18
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person DĂNILĂ CONSTANTIN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person DĂNILĂ CONSTANTIN | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 1000 | CAEM 1000 | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |