LiquidatedID: 1017606006227
L.DULGHIER
ÎI — MD-3501, ORHEI, mun. Orhei, Vasile Lupu, 1, ap.(of.) 36
L.DULGHIER (ÎI) is a company based in Orhei, registered on 1995-04-19. Main activity: Comerţ cu ridicata nespecializat. Current status: Liquidated. Administrator: DULGHIER LIUBOVI. The company has 2 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-04-19
calendar_todayPrimary ActivityComerţ cu ridicata nespecializat
categorybusinessSummary
Legal Form
ÎI
Address
MD-3501, ORHEI, mun. Orhei, Vasile Lupu, 1, ap.(of.) 36
CUATM
6401
Status
Liquidated
Liquidation Date
2018-03-01
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person DULGHIER LIUBOVI | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person DULGHIER VALENTIN | Individual | — |
person DULGHIER LIUBOVI | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4690 | 4690 — Comerţ cu ridicata nespecializat | Active |
| 4781 | 4781 — Comerţ cu amănuntul al produselor alimentare, băuturilor şi produselor din tutun efectuat prin standuri, chioşcuri şi pieţe | Active |
| 4782 | 4782 — Comerţ cu amănuntul al textilelor, îmbrăcămintei şi încălţămintei efectuat prin standuri, chioşcuri şi pieţe | Active |
| 4789 | 4789 — Comerţ cu amănuntul prin standuri, chioşcuri şi pieţe al altor produse | Active |