LiquidatedID: 1008609002374
DUMITRU DONICI
ÎI — MD-3642, rl. Ungheni, s. Rădenii Vechi
DUMITRU DONICI (ÎI) is a company based in Ungheni, registered on 1996-12-19. Main activity: Comertul cu amanuntul in magazine nespecializate. Current status: Liquidated. Administrator: CIOBANU DANIELA. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-12-19
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate
categorybusinessSummary
Legal Form
ÎI
Address
MD-3642, rl. Ungheni, s. Rădenii Vechi
CUATM
9262
Status
Liquidated
Liquidation Date
2021-10-20
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CIOBANU DANIELA | Lichidator | View other companiesarrow_forward |
person DONICI DUMITRU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person DONICI DUMITRU | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52100 | 52100 — Comertul cu amanuntul in magazine nespecializate | Active |
| 55400 | 55400 — Baruri | Active |
| 93000 | CAEM 93000 | Active |
| 60210 | 60210 — Transporturi terestre de calatori pe baza de grafic | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 37100 | 37100 — Recuperarea deseurilor si resturilor metalice reciclabile | Active |