LiquidatedID: 1007600015756
Societatea Comercială "DIRECT EXPRES"
SRL — MD-2002, CHIȘINĂU BOTANICA, mun. Chișinău, Tomis, 3
Societatea Comercială "DIRECT EXPRES" (SRL) is a company based in Chișinău, registered on 2007-03-15. Main activity: Activitati de curier. Current status: Liquidated. Administrator: BUNESCU GHEORGHE. The company has 3 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2007-03-15
calendar_todayPrimary ActivityActivitati de curier
categorybusinessSummary
Legal Form
SRL
Address
MD-2002, CHIȘINĂU BOTANICA, mun. Chișinău, Tomis, 3
CUATM
110
Status
Liquidated
Liquidation Date
2024-07-25
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BUNESCU GHEORGHE | Lichidator | View other companiesarrow_forward |
person CIURAVINA VICTORIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CIURAVIN ANDREI | Individual | 50.0% |
person GROZA MAXIM | Individual | 30.0% |
person COCOŞ IGOR | Individual | 20.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 64120 | 64120 — Activitati de curier | Active |
| 51840 | 51840 — Comertul cu ridicata al calculatoarelor,echipamentelor periferice si software-ului | Active |
| 51533 | 51533 — Comerţul cu ridicata al vopselelor, lacurilor şi emailurilor | Active |
| 51420 | 51420 — Comertul cu ridicata al imbracamintei si incaltamintei | Active |
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |
| 51472 | 51472 — Comerţul cu ridicata al articolelor de papetărie şi de birou, al cărţilor, revistelor, ziarelor | Active |
| 51479 | 51479 — Comerţul cu ridicata al altor produse nealimentare de larg consum | Active |
| 52489 | 52489 — Alte tipuri de comerţ cu amănuntul în magazine specializate | Active |
| 52630 | 52630 — Alte tipuri de comert cu amanuntul neefectuat prin magazine | Active |
| 43 | 43 — Activitatea de turism | verifiedLicensed |
| 72 | 72 — Transportul auto de călători în folos public; transportul auto internaţional de mărfuri | verifiedLicensed |