LiquidatedID: 1011600001491
Întreprinzător Individual "DENIS VIOLETA"
ÎI — MD-2015, CHIȘINĂU BOTANICA, mun. Chișinău, Titulescu N., 16, ap.(of.) 38
Întreprinzător Individual "DENIS VIOLETA" (ÎI) is a company based in Chișinău, registered on 2011-01-18. Main activity: Alte tipuri de comert cu amanuntul in magazine nespecializate. Current status: Liquidated. Administrator: DENIS VIOLETA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2011-01-18
calendar_todayPrimary ActivityAlte tipuri de comert cu amanuntul in magazine nespecializate
categorybusinessSummary
Legal Form
ÎI
Address
MD-2015, CHIȘINĂU BOTANICA, mun. Chișinău, Titulescu N., 16, ap.(of.) 38
CUATM
110
Status
Liquidated
Liquidation Date
2013-11-12
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person DENIS VIOLETA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person DENIS VIOLETA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52120 | 52120 — Alte tipuri de comert cu amanuntul in magazine nespecializate | Active |
| 52489 | 52489 — Alte tipuri de comerţ cu amănuntul în magazine specializate | Active |
| 52639 | 52639 — Alte tipuri de comerţ cu amănuntul neefectuat prin magazine | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 74110 | 74110 — Activitati juridice | Active |
| 36500 | 36500 — Fabricarea jocurilor si jucariilor | Active |