LiquidatedID: 1016600015439
DANEVE GRUP
SRL — MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Cornului, 3/2, ap.(of.) 26
DANEVE GRUP (SRL) is a company based in Chișinău, registered on 2016-05-11. Main activity: Transporturi rutiere de mărfuri. Current status: Liquidated. Administrator: MAZUR ANNA. The company has 1 registered founders.
Revenue · 2021
1.7MMDLtrending_down-83.1% / 1Y
2020—2021 · See full financials
Trust Score
400/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2016-05-11
calendar_todayPrimary ActivityTransporturi rutiere de mărfuri
categorybusinessSummary
Legal Form
SRL
Address
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Cornului, 3/2, ap.(of.) 26
CUATM
120
Status
Liquidated
Liquidation Date
2024-01-02
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MAZUR ANNA | Lichidator | View other companiesarrow_forward |
person VORNICU CONSTANTIN | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person VORNICU CONSTANTIN | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4941 | 4941 — Transporturi rutiere de mărfuri | Active |
| 4520 | 4520 — Întreţinerea şi repararea autovehiculelor | Active |
| 4532 | 4532 — Comerţ cu amănuntul de piese şi accesorii pentru autovehicule | Active |
| 4531 | 4531 — Comerţ cu ridicata de piese şi accesorii pentru autovehicule | Active |
| 4673 | 4673 — Comerţ cu ridicata al materialului lemnos şi al materialelor de construcţie şi echipamentelor sanitare | Active |
| 4631 | 4631 — Comerţ cu ridicata al fructelor şi legumelor | Active |
| 5210 | 5210 — Depozitări | Active |
| 1039 | 1039 — Prelucrarea şi conservarea fructelor şi legumelor, cu excepţia cartofilor | Active |