LiquidatedID: 1015606003956
FAMILIA DANILIUC
ÎI — MD-3501, ORHEI, or. Orhei, Tudose Roman, 1
FAMILIA DANILIUC (ÎI) is a company based in Hei, registered on 1995-12-07. Main activity: CAEM 111. Current status: Liquidated. Administrator: DANILIUC VICTOR. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-12-07
calendar_todayPrimary ActivityCAEM 111
categorybusinessSummary
Legal Form
ÎI
Address
MD-3501, ORHEI, or. Orhei, Tudose Roman, 1
CUATM
6401
Status
Liquidated
Liquidation Date
2016-09-20
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person DANILIUC VICTOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person DANILIUC SERGIU | Individual | — |
person DANILIUC VICTOR | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 111 | CAEM 111 | Active |
| 4711 | 4711 — Comerţ cu amănuntul în magazine nespecializate, cu vînzare predominantă de produse alimentare, băuturi şi tutun | Active |
| 4617 | 4617 — Intermedieri în comerţul cu produse alimentare, inclusiv băuturi, şi tutun | Active |
| 4619 | 4619 — Intermedieri în comerţul cu produse diverse | Active |
| 4941 | 4941 — Transporturi rutiere de mărfuri | Active |