LiquidatedID: 1011600024771
DEFIN-GROUP
SRL — MD-2025, CHIȘINĂU CENTRU, mun. Chișinău, Acad. Natalia Gheorghiu, 30, ap.(of.) 261
DEFIN-GROUP (SRL) is a company based in Chișinău, registered on 2011-07-18. Main activity: Alte activitati de servicii prestate intreprinderilor, neincluse in alte categorii. Current status: Liquidated. Administrator: LUPU VERA. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2011-07-18
calendar_todayPrimary ActivityAlte activitati de servicii prestate intreprinderilor, neincluse in alte categorii
categorybusinessSummary
Legal Form
SRL
Address
MD-2025, CHIȘINĂU CENTRU, mun. Chișinău, Acad. Natalia Gheorghiu, 30, ap.(of.) 261
CUATM
130
Status
Liquidated
Liquidation Date
2019-06-26
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person LUPU VERA | Lichidator | View other companiesarrow_forward |
person BOTNARIUC ALEXANDRU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BOTNARIUC ALEXANDRU | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 74870 | 74870 — Alte activitati de servicii prestate intreprinderilor, neincluse in alte categorii | Active |
| 65230 | 65230 — Alte intermedieri financiare, neincluse in alte categorii | Active |
| 74140 | 74140 — Activitati de consultare pentru afaceri si management | Active |
| 70310 | 70310 — Activitati ale agentiilor imobiliare | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 51420 | 51420 — Comertul cu ridicata al imbracamintei si incaltamintei | Active |
| 51471 | 51471 — Comerţul cu ridicata al mobilei, covoarelor şi pardoselilor pentru podea, al mărfurilor de uz casnic neelectrice | Active |
| 50100 | 50100 — Comertul cu autovehicule | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |