LiquidatedID: 1022600023358
DNIEPER-PRIME
SRL — MD-2019, mun. Chișinău, or. Codru, Bujorilor, 13
DNIEPER-PRIME (SRL) is a company based in Chișinău, registered on 2022-05-25. Main activity: Comerţ cu ridicata al cerealelor, seminţelor, furajelor şi tutunului neprelucrat. Current status: Liquidated. Administrator: ARAB AHMED ATEF MOHAMED. The company has 1 registered founders.
Trust Score
410/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2022-05-25
calendar_todayPrimary ActivityComerţ cu ridicata al cerealelor, seminţelor, furajelor şi tutunului neprelucrat
categorybusinessSummary
Legal Form
SRL
Address
MD-2019, mun. Chișinău, or. Codru, Bujorilor, 13
CUATM
131
Status
Liquidated
Liquidation Date
2025-01-10
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person ARAB AHMED ATEF MOHAMED | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
business ARAB AHMED ATEF MOHAMED | Legal entity | 100.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 4621 | 4621 — Comerţ cu ridicata al cerealelor, seminţelor, furajelor şi tutunului neprelucrat | Active |
| 4632 | 4632 — Comerţ cu ridicata al cărnii şi produselor din carne | Active |
| 4633 | 4633 — Comerţ cu ridicata al produselor lactate, ouălor, uleiurilor şi grăsimilor comestibile | Active |
| 8292 | 8292 — Activităţi de ambalare | Active |
| 4631 | 4631 — Comerţ cu ridicata al fructelor şi legumelor | Active |
| 4941 | 4941 — Transporturi rutiere de mărfuri | Active |
| 5229 | 5229 — Alte activităţi anexe transporturilor | Active |
| 4721 | 4721 — Comerţ cu amănuntul al fructelor şi legumelor proaspete, în magazine specializate | Active |