ActiveID: 1008600037405
DANIMOND GRUP
SRL — MD-2025, CHIȘINĂU CENTRU, mun. Chișinău, Academician Natalia Gheorghiu, 30, ap.(of.) 143
DANIMOND GRUP (SRL) is a company based in Chișinău, registered on 2008-07-31. Main activity: Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar. Current status: Active. Administrator: OTGON ANA. The company has 1 registered founders.
Trust Score
610/ 1000B
verified_user
Risk Assessment
Low Risk15-20%
Good financial performance with moderately low risk.
Registration Date2008-07-31
calendar_todayPrimary ActivityComertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar
categorybusinessSummary
Legal Form
SRL
Address
MD-2025, CHIȘINĂU CENTRU, mun. Chișinău, Academician Natalia Gheorghiu, 30, ap.(of.) 143
CUATM
130
Status
Active
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person OTGON ANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person OTGON ANA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 51540 | 51540 — Comertul cu ridicata al articolelor de fierarie, utilajului de apeduct si de incalzire | Active |
| 52600 | 52600 — Comertul cu amanuntul neefectuat prin magazine | Active |
| 63120 | 63120 — Depozitari | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 18 | 18 — Construcţiile de clădiri şi (sau) construcţii inginereşti, instalaţii şi reţele tehnico-edilitare, reconstrucţiile, consolidările, restaurările | verifiedLicensed |
| 72 | 72 — Transportul auto de călători în folos public; transportul auto internaţional de mărfuri | verifiedLicensed |