LiquidatedID: 1009600002035
DIV ȘI COMPANIA
SRL — MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Cuza-Vodă bd., 31, ap.(of.) 24
DIV ȘI COMPANIA (SRL) is a company based in Chișinău, registered on 2009-01-23. Main activity: Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare. Current status: Liquidated. Administrator: DULAP ION. The company has 2 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2009-01-23
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare
categorybusinessSummary
Legal Form
SRL
Address
MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Cuza-Vodă bd., 31, ap.(of.) 24
CUATM
110
Status
Liquidated
Liquidation Date
2014-08-06
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person DULAP ION | Administrator | View other companiesarrow_forward |
person "PELIN VALENTIN" Î.I. | Lichidator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person DULAP ION | Individual | 95.0% |
person DULAP LUCIA | Individual | 5.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 92720 | 92720 — Alte activitati recreative | Active |
| 55300 | 55300 — Restaurante | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 55 | 55 — Comercializarea cu amănuntul a băuturilor alcoolice şi (sau) a berii | verifiedLicensed |
| 56 | 56 — Comercializarea cu amănuntul a produselor din tutun | verifiedLicensed |