LiquidatedID: 1014600042817
DVI GRUPA COMPANY
SRL — MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Mihail Kogălniceanu, 17
DVI GRUPA COMPANY (SRL) is a company based in Chișinău, registered on 2014-12-18. Main activity: Activitati de consultare pentru afaceri si management. Current status: Liquidated. Administrator: STALTER GERALD STEPHEN. The company has 4 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2014-12-18
calendar_todayPrimary ActivityActivitati de consultare pentru afaceri si management
categorybusinessSummary
Legal Form
SRL
Address
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Mihail Kogălniceanu, 17
CUATM
130
Status
Liquidated
Liquidation Date
2024-08-10
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person STALTER GERALD STEPHEN | Administrator | View other companiesarrow_forward |
person BLAIR RONALD CHARLES | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person HOGG DONALD | Individual | 70.0% |
business BLAIR RONALD CHARLES | Legal entity | 10.0% |
business SEGOVIA OSCAR JOVEL | Legal entity | 10.0% |
business STALTER GERALD STEPHEN | Legal entity | 10.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 74140 | 74140 — Activitati de consultare pentru afaceri si management | Active |
| 74309 | 74309 — Activităţi ale altor instituţii care efectuează activităţi de testare şi analize tehnice | Active |
| 74870 | 74870 — Alte activitati de servicii prestate intreprinderilor, neincluse in alte categorii | Active |