LiquidatedID: 1020607001737
Întreprinzător Individual "LUCA DANIEL"
ÎI — MD-5201, DROCHIA, or. Drochia, Independenței bd., 58, ap.(of.) 4
Întreprinzător Individual "LUCA DANIEL" (ÎI) is a company based in Drochia, registered on 2020-07-20. Main activity: Comerţ cu autoturisme şi autovehicule uşoare (sub 3,5 tone). Current status: Liquidated. Administrator: LUCA DANIEL. The company has 1 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2020-07-20
calendar_todayPrimary ActivityComerţ cu autoturisme şi autovehicule uşoare (sub 3,5 tone)
categorybusinessSummary
Legal Form
ÎI
Address
MD-5201, DROCHIA, or. Drochia, Independenței bd., 58, ap.(of.) 4
CUATM
3601
Status
Liquidated
Liquidation Date
2021-01-19
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person LUCA DANIEL | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person LUCA DANIEL | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4511 | 4511 — Comerţ cu autoturisme şi autovehicule uşoare (sub 3,5 tone) | Active |
| 4519 | 4519 — Comerţ cu alte autovehicule | Active |
| 4520 | 4520 — Întreţinerea şi repararea autovehiculelor | Active |
| 4532 | 4532 — Comerţ cu amănuntul de piese şi accesorii pentru autovehicule | Active |
| 4540 | 4540 — Comerţ cu motociclete, piese şi accesorii aferente; întreţinerea şi repararea motocicletelor | Active |