LiquidatedID: 1006608000829
Societatea Comercială "I.N. DANIEL"
SRL — MD-4321, rl. Căușeni, s. Plop-Știubei
Societatea Comercială "I.N. DANIEL" (SRL) is a company based in Căușeni, registered on 2006-05-31. Main activity: Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare. Current status: Liquidated. Administrator: CIUGUREAN NATALIA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2006-05-31
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare
categorybusinessSummary
Legal Form
SRL
Address
MD-4321, rl. Căușeni, s. Plop-Știubei
CUATM
2719
Status
Liquidated
Liquidation Date
2026-03-26
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CIUGUREAN NATALIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CIUGUREAN NATALIA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 55400 | 55400 — Baruri | Active |
| 52460 | 52460 — Comertul cu amanuntul al articolelor de fierarie, al vopselelor si sticlei | Active |
| 52421 | 52421 — Comerţul cu amănuntul al îmbrăcămintei | Active |
| 52431 | 52431 — Comerţul cu amănuntul al încălţămintei | Active |