LiquidatedID: 1019600036392
DANIELA-CARAGIA
ÎI — MD-2051, CHIȘINĂU BUIUCANI, mun. Chișinău, Suceava, 118
DANIELA-CARAGIA (ÎI) is a company based in Chișinău, registered on 1997-10-21. Main activity: Comerţ cu ridicata nespecializat. Current status: Liquidated. Administrator: CARAGIA NATALIA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1997-10-21
calendar_todayPrimary ActivityComerţ cu ridicata nespecializat
categorybusinessSummary
Legal Form
ÎI
Address
MD-2051, CHIȘINĂU BUIUCANI, mun. Chișinău, Suceava, 118
CUATM
120
Status
Liquidated
Liquidation Date
2019-10-24
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CARAGIA NATALIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CARAGIA NATALIA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4690 | 4690 — Comerţ cu ridicata nespecializat | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 50300 | 50300 — Comertul cu piese si accesorii pentru autovehicule | Active |
| 52620 | 52620 — Comertul cu amanuntul in standuri si piete | Active |
| 52110 | 52110 — Comertul cu amanuntul in magazine nespecializate, cu vinzare predominanta de produse alimentare | Active |