LiquidatedID: 1008604006908
DAFIN
SRL — MD-4706, rl. Briceni, or. Lipcani, Libertății, 91
DAFIN (SRL) is a company based in Briceni, registered on 1996-01-19. Main activity: Comerţul cu amănuntul al echipamentului fotografic, optic şi de precizie. Current status: Liquidated. Administrator: NIȚULEAC OLGA. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-01-19
calendar_todayPrimary ActivityComerţul cu amănuntul al echipamentului fotografic, optic şi de precizie
categorybusinessSummary
Legal Form
SRL
Address
MD-4706, rl. Briceni, or. Lipcani, Libertății, 91
CUATM
1402
Status
Liquidated
Liquidation Date
2008-12-10
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person NIȚULEAC OLGA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business GRUPA DE CETATENI | Legal entity | 80.0% |
business COLECTIVUL DE MUNCA | Legal entity | 20.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52481 | 52481 — Comerţul cu amănuntul al echipamentului fotografic, optic şi de precizie | Active |
| 21 | 21 — Activitatea farmaceutică | verifiedLicensed |