LiquidatedID: 1010600036610
DENAVAN-TRANS
SRL — MD-6512, rl. Anenii Noi, s. Bulboaca, Ștefan cel Mare, 24, ap.(of.) 9
DENAVAN-TRANS (SRL) is a company based in Anenii, registered on 2010-10-27. Main activity: Comertul cu ridicata al cartofilor, legumelor si fructelor. Current status: Liquidated. Administrator: POPAZ VERA. The company has 1 registered founders.
Trust Score
360/ 1000D
verified_user
Risk Assessment
High Risk55-70%
High risk. Below-average financial indicators.
Registration Date2010-10-27
calendar_todayPrimary ActivityComertul cu ridicata al cartofilor, legumelor si fructelor
categorybusinessSummary
Legal Form
SRL
Address
MD-6512, rl. Anenii Noi, s. Bulboaca, Ștefan cel Mare, 24, ap.(of.) 9
CUATM
1014
Status
Liquidated
Liquidation Date
2022-10-24
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person POPAZ VERA | Lichidator | View other companiesarrow_forward |
person LUNGU MARCEL | Lichidator | View other companiesarrow_forward |
person IVANOVA NATALIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person IVANOVA NATALIA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51310 | 51310 — Comertul cu ridicata al cartofilor, legumelor si fructelor | Active |
| 52260 | 52260 — Comertul cu amanuntul al produselor din tutun | Active |
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 51479 | 51479 — Comerţul cu ridicata al altor produse nealimentare de larg consum | Active |
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 51540 | 51540 — Comertul cu ridicata al articolelor de fierarie, utilajului de apeduct si de incalzire | Active |
| 51810 | 51810 — Comertul cu ridicata al masinilor-unelte | Active |
| 51400 | 51400 — Comertul cu ridicata al marfurilor nealimentare de larg consum | Active |
| 50200 | 50200 — Intretinerea si repararea autovehiculelor | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 72 | 72 — Transportul auto de călători în folos public; transportul auto internaţional de mărfuri | verifiedLicensed |