LiquidatedID: 1016600034995
FIRMA COMERCIALĂ DE PRODUCERE "DANAIA"
SRL — MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, P. Zadnipru, 16/3, ap.(of.) 119
FIRMA COMERCIALĂ DE PRODUCERE "DANAIA" (SRL) is a company based in Chișinău, registered on 1992-06-30. Main activity: Servicii de expediere şi transport. Current status: Liquidated. Administrator: VIȘNEAC ALEXEI. The company has 4 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1992-06-30
calendar_todayPrimary ActivityServicii de expediere şi transport
categorybusinessSummary
Legal Form
SRL
Address
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, P. Zadnipru, 16/3, ap.(of.) 119
CUATM
140
Status
Liquidated
Liquidation Date
2017-02-27
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person VIȘNEAC ALEXEI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person VIŞNEAC ALEXEI | Individual | 32.0% |
person LEV SERGHEI | Individual | 32.0% |
person MELNIC VADIM | Individual | 32.0% |
person GORCEA BORIS | Individual | 4.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 37101 | 37101 — Prelucrarea deşeurilor şi resturilor reciclabile din metale feroase | Active |
| 50100 | 50100 — Comertul cu autovehicule | Active |
| 1110 | 1110 — Extracţia petrolului brut şi a gazelor naturale | Active |
| 37102 | 37102 — Prelucrarea deşeurilor şi resturilor reciclabile din metale neferoase | Active |