LiquidatedID: 1006606005163
DICOVEX
SRL — MD-5425, rl. Rezina, s. Mincenii De Jos
DICOVEX (SRL) is a company based in Rezina, registered on 1999-04-20. Main activity: CAEM 1111. Current status: Liquidated. Administrator: ȚĂRNĂ SERGHEI. The company has 9 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1999-04-20
calendar_todayPrimary ActivityCAEM 1111
categorybusinessSummary
Legal Form
SRL
Address
MD-5425, rl. Rezina, s. Mincenii De Jos
CUATM
6729
Status
Liquidated
Liquidation Date
2020-05-15
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ȚĂRNĂ SERGHEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person ŢĂRNĂ SERGHEI | Individual | 48.0% |
person BANAGA GHEORGHE | Individual | 10.0% |
person ŢĂRNĂ VLADIMIR | Individual | 10.0% |
person AFANASIEV VEACESLAV | Individual | 10.0% |
person BRAŞOVEAN GHEORGHE | Individual | 10.0% |
person BANAGA ANDREI | Individual | 3.0% |
person PÎNZARI IURIE | Individual | 3.0% |
person CUZUIOC GHEORGHE | Individual | 3.0% |
person BANAGA AURELIU | Individual | 3.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 1111 | CAEM 1111 | Active |
| 1120 | 1120 — Servicii anexe extracţiei petrolului şi gazelor naturale | Active |
| 1410 | CAEM 1410 | Active |
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 52200 | 52200 — Comertul cu amanuntul al produselor alimentare in magazine specializate | Active |
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 52260 | 52260 — Comertul cu amanuntul al produselor din tutun | Active |