LiquidatedID: 1019600018741
DAN-RAY-NIC
SRL — MD-2025, CHIȘINĂU CENTRU, mun. Chișinău, Nicolae Testemițanu, 3/16, ap.(of.) 16
DAN-RAY-NIC (SRL) is a company based in Chișinău, registered on 2019-04-11. Main activity: Activităţi de consultanţă pentru afaceri şi management. Current status: Liquidated. Administrator: RAEȚCHI DANIELA. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2019-04-11
calendar_todayPrimary ActivityActivităţi de consultanţă pentru afaceri şi management
categorybusinessSummary
Legal Form
SRL
Address
MD-2025, CHIȘINĂU CENTRU, mun. Chișinău, Nicolae Testemițanu, 3/16, ap.(of.) 16
CUATM
130
Status
Liquidated
Liquidation Date
2025-05-23
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person RAEȚCHI DANIELA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person RAEŢCHI DANIELA | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 7022 | 7022 — Activităţi de consultanţă pentru afaceri şi management | Active |
| 4775 | 4775 — Comerţ cu amănuntul al produselor cosmetice şi de parfumerie, în magazine specializate | Active |