LiquidatedID: 1009608001230
Întreprinzător Individual "PETRE DENIS"
ÎI — MD-4241, rl. Ștefan Vodă, s. Volintiri, Ștefan cel Mare, 72
Întreprinzător Individual "PETRE DENIS" (ÎI) is a company based in Ștefan, registered on 2009-08-10. Main activity: Depozitari. Current status: Liquidated. Administrator: PETRE DENIS. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2009-08-10
calendar_todayPrimary ActivityDepozitari
categorybusinessSummary
Legal Form
ÎI
Address
MD-4241, rl. Ștefan Vodă, s. Volintiri, Ștefan cel Mare, 72
CUATM
8537
Status
Liquidated
Liquidation Date
2017-09-08
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person PETRE DENIS | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PETRE DENIS | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 63120 | 63120 — Depozitari | Active |
| 51310 | 51310 — Comertul cu ridicata al cartofilor, legumelor si fructelor | Active |
| 52210 | 52210 — Comertul cu amanuntul al cartofilor, legumelor si fructelor proaspete | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |