LiquidatedID: 1016600015783
DELPHI HELLAS GROUP
SRL — MD-2019, mun. Chișinău, or. Codru, Grenoble, 128/1, ap.(of.) 44
DELPHI HELLAS GROUP (SRL) is a company based in Chișinău, registered on 2016-05-13. Main activity: Comerţ cu ridicata nespecializat de produse alimentare, băuturi şi tutun. Current status: Liquidated. Administrator: SÎREȚANU RADU. The company has 3 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2016-05-13
calendar_todayPrimary ActivityComerţ cu ridicata nespecializat de produse alimentare, băuturi şi tutun
categorybusinessSummary
Legal Form
SRL
Address
MD-2019, mun. Chișinău, or. Codru, Grenoble, 128/1, ap.(of.) 44
CUATM
131
Status
Liquidated
Liquidation Date
2021-04-13
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person SÎREȚANU RADU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person BOUNTINA DIMITRA | Individual | 34.0% |
person BOUNTINAS STERGIOS | Individual | 33.0% |
person BOUNTINAS IOANNIS | Individual | 33.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4639 | 4639 — Comerţ cu ridicata nespecializat de produse alimentare, băuturi şi tutun | Active |
| 4729 | 4729 — Comerţ cu amănuntul al altor produse alimentare, în magazine specializate | Active |
| 4673 | 4673 — Comerţ cu ridicata al materialului lemnos şi al materialelor de construcţie şi echipamentelor sanitare | Active |
| 5210 | 5210 — Depozitări | Active |
| 113 | CAEM 113 | Active |
| 125 | CAEM 125 | Active |
| 4621 | 4621 — Comerţ cu ridicata al cerealelor, seminţelor, furajelor şi tutunului neprelucrat | Active |
| 111 | CAEM 111 | Active |
| 124 | CAEM 124 | Active |
| 18 | 18 — Construcţiile de clădiri şi (sau) construcţii inginereşti, instalaţii şi reţele tehnico-edilitare, reconstrucţiile, consolidările, restaurările | verifiedLicensed |