LiquidatedID: 1006606008278
DIMITRIU SVETLANA
ÎI — MD-3501, ORHEI, or. Orhei, 31 August, 47
DIMITRIU SVETLANA (ÎI) is a company based in Hei, registered on 2006-12-20. Main activity: Comertul cu amanuntul in standuri si piete. Current status: Liquidated. Administrator: DIMITRIU SVETLANA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2006-12-20
calendar_todayPrimary ActivityComertul cu amanuntul in standuri si piete
categorybusinessSummary
Legal Form
ÎI
Address
MD-3501, ORHEI, or. Orhei, 31 August, 47
CUATM
6401
Status
Liquidated
Liquidation Date
2008-06-16
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person DIMITRIU SVETLANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person DIMITRIU SVETLANA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 52410 | 52410 — Comertul cu amanuntul al textilelor | Active |
| 52420 | 52420 — Comertul cu amanuntul al imbracamintei | Active |
| 52430 | 52430 — Comertul cu amanuntul al incaltamintei si articolelor din piele | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |