LiquidatedID: 1007600015907
DANILOV VICTOR
ÎI — MD-2003, mun. Chișinău, or. Durlești, Căpriana, 4, ap.(of.) 7
DANILOV VICTOR (ÎI) is a company based in Chișinău, registered on 1998-11-30. Main activity: Comertul cu ridicata pe baza de tarifele sau contracte. Current status: Liquidated. Administrator: DANILOV VICTOR. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1998-11-30
calendar_todayPrimary ActivityComertul cu ridicata pe baza de tarifele sau contracte
categorybusinessSummary
Legal Form
ÎI
Address
MD-2003, mun. Chișinău, or. Durlești, Căpriana, 4, ap.(of.) 7
CUATM
121
Status
Liquidated
Liquidation Date
2008-06-30
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person DANILOV VICTOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person DANILOV VICTOR | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 8 | 8 — Fabricarea alcoolului etilic, a producţiei alcoolice, berii şi (sau) păstrarea, comercializarea angro a alcoolului etilic, a producţiei alcoolice şi a berii produse de producătorii autohtoni | verifiedLicensed |