LiquidatedID: 1004609002240
DAFVIN-GRUP
SRL — MD-6401, NISPORENI, or. Nisporeni, Ion Vodă, 23
DAFVIN-GRUP (SRL) is a company based in Eni, registered on 2000-01-10. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: LAVROV ANDREI. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2000-01-10
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
SRL
Address
MD-6401, NISPORENI, or. Nisporeni, Ion Vodă, 23
CUATM
6001
Status
Liquidated
Liquidation Date
2010-12-02
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person LAVROV ANDREI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person LAVROV ANDREI | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 51554 | 51554 — Comerţul cu ridicata al pesticidelor şi altor produse agrochimice | Active |
| 1118 | CAEM 1118 | Active |
| 16000 | CAEM 16000 | Active |
| 51350 | 51350 — Comertul cu ridicata al produselor din tutun | Active |
| 51340 | 51340 — Comertul cu ridicata al bauturilor alcoolice si altor bauturi | Active |