LiquidatedID: 1008603001593
CASSIR DENIS
ÎI — MD-3926, rl. Cahul, s. Moscovei
CASSIR DENIS (ÎI) is a company based in Cahul, registered on 2008-03-19. Main activity: Fabricarea produselor din tutun. Current status: Liquidated. Administrator: CASSIR DENIS. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2008-03-19
calendar_todayPrimary ActivityFabricarea produselor din tutun
categorybusinessSummary
Legal Form
ÎI
Address
MD-3926, rl. Cahul, s. Moscovei
CUATM
1734
Status
Liquidated
Liquidation Date
2021-01-27
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CASSIR DENIS | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CASSIR DENIS | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 1200 | 1200 — Fabricarea produselor din tutun | Active |
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |
| 55220 | 55220 — Campinguri | Active |
| 52271 | 52271 — Comerţul cu amănuntul al laptelui şi produselor lactate, ouălor, grăsimilor şi uleiurilor alimentare | Active |
| 51320 | 51320 — Comertul cu ridicata al carnii si produselor din carne | Active |