ActiveID: 1013600006054
DANASSAY
SRL — MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Mitropolit Petru Movilă, 23/1
DANASSAY (SRL) is a company based in Chișinău, registered on 2013-02-15. Main activity: Comertul cu amanuntul al articolelor de fierarie, al vopselelor si sticlei. Current status: Active. Administrator: CIUVALSCHII IURI. The company has 2 registered founders.
Trust Score
560/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2013-02-15
calendar_todayPrimary ActivityComertul cu amanuntul al articolelor de fierarie, al vopselelor si sticlei
categorybusinessSummary
Legal Form
SRL
Address
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Mitropolit Petru Movilă, 23/1
CUATM
120
Status
Active
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CIUVALSCHII IURI | Lichidator | View other companiesarrow_forward |
person KARANTONIS CHARALAMPOS | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BOLOGAN DIANA | Individual | 50.0% |
person KARANTONIS CHARALAMPOS | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52460 | 52460 — Comertul cu amanuntul al articolelor de fierarie, al vopselelor si sticlei | Active |
| 51530 | 51530 — Comertul cu ridicata al materialelor lemnoase, al materialelor de constructie si echipamentului sanitar | Active |
| 52330 | 52330 — Comertul cu amanuntul al produselor cosmetice si de parfumerie, articolelor de toaleta | Active |
| 51450 | 51450 — Comertul cu ridicata al parfumurilor si produselor cosmetice | Active |
| 52420 | 52420 — Comertul cu amanuntul al imbracamintei | Active |
| 52430 | 52430 — Comertul cu amanuntul al incaltamintei si articolelor din piele | Active |
| 51420 | 51420 — Comertul cu ridicata al imbracamintei si incaltamintei | Active |
| 70310 | 70310 — Activitati ale agentiilor imobiliare | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 21 | 21 — Activitatea farmaceutică | verifiedLicensed |