LiquidatedID: 1019609003449
DUMITRU GUȚAN
ÎI — MD-2014, CHIȘINĂU RÎȘCANI, mun. Chișinău, Sf.Andrei, 57, ap.(of.) 1
DUMITRU GUȚAN (ÎI) is a company based in Chișinău, registered on 1996-07-04. Main activity: Intermedieri pentru vinzarea unui asortiment larg de marfuri. Current status: Liquidated. Administrator: APOSTOL LILIA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1996-07-04
calendar_todayPrimary ActivityIntermedieri pentru vinzarea unui asortiment larg de marfuri
categorybusinessSummary
Legal Form
ÎI
Address
MD-2014, CHIȘINĂU RÎȘCANI, mun. Chișinău, Sf.Andrei, 57, ap.(of.) 1
CUATM
150
Status
Liquidated
Liquidation Date
2020-04-10
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person APOSTOL LILIA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person APOSTOL LILIA | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 51110 | 51110 — Intermedieri pentru vinzarea materiei prime agricole, animalelor vii, materiei prime textile si a semiproduselor | Active |
| 52250 | 52250 — Comertul cu amanuntul al bauturilor alcoolice si altor bauturi | Active |
| 52260 | 52260 — Comertul cu amanuntul al produselor din tutun | Active |
| 55500 | 55500 — Cantine si desfacerea alimentelor gata | Active |
| 51100 | 51100 — Comertul cu ridicata pe baza de tarifele sau contracte | Active |
| 43 | 43 — Activitatea de turism | verifiedLicensed |