LiquidatedID: 1018602002011
DINA LTD
SRL — MD-5601, RÎȘCANI, or. Rîșcani, Independenței, 57, ap.(of.) 52
DINA LTD (SRL) is a company based in Rîșcani, registered on 1993-06-30. Main activity: Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare. Current status: Liquidated. Administrator: MANOLE MIRCEA. The company has 4 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1993-06-30
calendar_todayPrimary ActivityComertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare
categorybusinessSummary
Legal Form
SRL
Address
MD-5601, RÎȘCANI, or. Rîșcani, Independenței, 57, ap.(of.) 52
CUATM
7101
Status
Liquidated
Liquidation Date
2018-06-21
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person MANOLE MIRCEA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person MOGÎLDAN SVETLANA | Individual | 25.0% |
person BANTOŞ FIODOR | Individual | 25.0% |
person COLIBABA TATIANA | Individual | 25.0% |
person MANOLE MIRCEA | Individual | 25.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |
| 55120 | CAEM 55120 | Active |