LiquidatedID: 1016600036601
DEN CAPITAL
SRL — MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Mihai Viteazul bd., 17
DEN CAPITAL (SRL) is a company based in Chișinău, registered on 2016-11-07. Main activity: Comerţ cu ridicata nespecializat de produse alimentare, băuturi şi tutun. Current status: Liquidated. Administrator: DALINIȚCHII DENIS. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2016-11-07
calendar_todayPrimary ActivityComerţ cu ridicata nespecializat de produse alimentare, băuturi şi tutun
categorybusinessSummary
Legal Form
SRL
Address
MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Mihai Viteazul bd., 17
CUATM
120
Status
Liquidated
Liquidation Date
2021-08-26
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person DALINIȚCHII DENIS | Lichidator | View other companiesarrow_forward |
person DALINIȚCHII DENIS | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business I.M. UBFB TRADE GROUP | Legal entity | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4639 | 4639 — Comerţ cu ridicata nespecializat de produse alimentare, băuturi şi tutun | Active |
| 4711 | 4711 — Comerţ cu amănuntul în magazine nespecializate, cu vînzare predominantă de produse alimentare, băuturi şi tutun | Active |
| 4690 | 4690 — Comerţ cu ridicata nespecializat | Active |