LiquidatedID: 1017604002177
TRIO DAVID
SRL — MD-7101, OCNIȚA, or. Ocnița, Ion Creangă, 25, ap.(of.) 91
TRIO DAVID (SRL) is a company based in Ocnița, registered on 1995-06-01. Main activity: Alte tipuri de comert cu amanuntul in magazine nespecializate. Current status: Liquidated. Administrator: DAVID VICTOR. The company has 3 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-06-01
calendar_todayPrimary ActivityAlte tipuri de comert cu amanuntul in magazine nespecializate
categorybusinessSummary
Legal Form
SRL
Address
MD-7101, OCNIȚA, or. Ocnița, Ion Creangă, 25, ap.(of.) 91
CUATM
6201
Status
Liquidated
Liquidation Date
2018-01-04
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person DAVID VICTOR | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person DAVID VLADIMIR | Individual | 33.3% |
person DAVID VALERII | Individual | 33.3% |
person DAVID VICTOR | Individual | 33.3% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52120 | 52120 — Alte tipuri de comert cu amanuntul in magazine nespecializate | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 63401 | 63401 — Servicii de expediere şi transport | Active |