LiquidatedID: 1020608000689
Întreprinderea cu Capital Străin "DANI-EXIM" Societate cu Răspundere Limitată
SRL — MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Sarmizegetusa, 16
Întreprinderea cu Capital Străin "DANI-EXIM" Societate cu Răspundere Limitată (SRL) is a company based in Chișinău, registered on 2001-05-17. Main activity: Fabricarea bijuteriilor. Current status: Liquidated. Administrator: BOLUN OXANA. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2001-05-17
calendar_todayPrimary ActivityFabricarea bijuteriilor
categorybusinessSummary
Legal Form
SRL
Address
MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Sarmizegetusa, 16
CUATM
110
Status
Liquidated
Liquidation Date
2020-11-12
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person BOLUN OXANA | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person NESTI DANIELE | Individual | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 36200 | 36200 — Fabricarea bijuteriilor | Active |
| 52732 | 52732 — Reparaţii de bijuterii | Active |
| 51520 | 51520 — Comertul cu ridicata al metalelor si minereurilor metalifere | Active |
| 52480 | 52480 — Alte tipuri de comert cu amanuntul in magazine specializate | Active |