LiquidatedID: 1008607004112
PROCA DENIS
ÎI — MD-5230, rl. Drochia, s. Sofia
PROCA DENIS (ÎI) is a company based in Drochia, registered on 2008-05-27. Main activity: Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar. Current status: Liquidated. Administrator: PROCA DENIS. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2008-05-27
calendar_todayPrimary ActivityComertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar
categorybusinessSummary
Legal Form
ÎI
Address
MD-5230, rl. Drochia, s. Sofia
CUATM
3635
Status
Liquidated
Liquidation Date
2024-08-19
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person PROCA DENIS | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PROCA DENIS | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 51130 | 51130 — Intermedieri pentru vinzarea materialului lemnos si de constructii | Active |
| 52460 | 52460 — Comertul cu amanuntul al articolelor de fierarie, al vopselelor si sticlei | Active |
| 60240 | 60240 — Transporturi rutiere de marfuri | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |