LiquidatedID: 1014600022099
LUXURIA TRADE
SRL — MD-6512, rl. Anenii Noi, s. Bulboaca, Dacia, 1
LUXURIA TRADE (SRL) is a company based in Anenii, registered on 2014-06-27. Main activity: Recuperarea deseurilor si resturilor nemetalice reciclabile. Current status: Liquidated. Administrator: DOBROMYSLOVA NATALIYA. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2014-06-27
calendar_todayPrimary ActivityRecuperarea deseurilor si resturilor nemetalice reciclabile
categorybusinessSummary
Legal Form
SRL
Address
MD-6512, rl. Anenii Noi, s. Bulboaca, Dacia, 1
CUATM
1014
Status
Liquidated
Liquidation Date
2023-10-19
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person DOBROMYSLOVA NATALIYA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business LUXURIA TRADING LIMITED | Legal entity | 66.0% |
business SPIRITS AND DISTILLED TRADE | Legal entity | 34.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 37200 | 37200 — Recuperarea deseurilor si resturilor nemetalice reciclabile | Active |
| 15700 | 15700 — Fabricarea nutreturilor gata pentru animale | Active |
| 51380 | 51380 — Comertul cu ridicata al altor produse alimentare | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 52610 | 52610 — Comertul cu amanuntul prin corespondenta | Active |
| 51900 | 51900 — Alte tipuri de comert cu ridicata | Active |
| 7 | 7 — Importul şi păstrarea alcoolului etilic; importul, păstrarea şi comercializarea angro a producţiei alcoolice şi (sau) a berii importate | verifiedLicensed |
| 8 | 8 — Fabricarea alcoolului etilic, a producţiei alcoolice, berii şi (sau) păstrarea, comercializarea angro a alcoolului etilic, a producţiei alcoolice şi a berii produse de producătorii autohtoni | verifiedLicensed |