LiquidatedID: 1005605005066
Societatea Comercială "DUVAMI & CO"
SRL — MD-6301, LEOVA, or. Leova, Ștefan cel Mare, 74, ap.(of.) 1
Societatea Comercială "DUVAMI & CO" (SRL) is a company based in Leova, registered on 2005-11-02. Main activity: Baruri. Current status: Liquidated. Administrator: MOISESCU DUMITRU. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2005-11-02
calendar_todayPrimary ActivityBaruri
categorybusinessSummary
Legal Form
SRL
Address
MD-6301, LEOVA, or. Leova, Ștefan cel Mare, 74, ap.(of.) 1
CUATM
5701
Status
Liquidated
Liquidation Date
2020-01-21
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MOISESCU DUMITRU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MIHAILOVA VALENTINA | Individual | 95.0% |
person MOISESCU DUMITRU | Individual | 5.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 55400 | 55400 — Baruri | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 52260 | 52260 — Comertul cu amanuntul al produselor din tutun | Active |
| 92620 | 92620 — Alte activitati sportive | Active |
| 92710 | 92710 — Activitati legate de jocurile de noroc si pariuri | Active |